Reports for BavoisEole SA
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About BavoisEole SA
- BavoisEole SA is a Company limited by shares (AG) with its legal headquarters in Bavois. BavoisEole SA belongs to the industry «Electrical power production and utilities» and is currently active.
- The company was founded on 22.01.2016 and has 6 persons in its management.
- The most recent commercial register change was made on 21.07.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of VD is CHE-418.567.969.
Management (6)
newest board members
Guillaume Sébastien Gros,
Anthony David Sérazin,
Fabian Möller,
Pascal Agassis,
Jérôme Barras
newest authorized signatories
Guillaume Sébastien Gros,
Anthony David Sérazin,
Fabian Möller,
Jérôme Barras,
Jean-Luc Zanasco
Commercial register information
Entry in the commercial register
22.01.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bavois
Commercial Registry Office
VD
Commercial register number
CH-550.1.164.990-9
UID/VAT
CHE-418.567.969
Sector
Electrical power production and utilities
Purpose (Original language)
La société a pour but le développement, l'installation, le management et la gestion, en Suisse, de sites de production d'énergie renouvelable, en particulier de sites d'énergie éolienne, ainsi que la production et la vente en Suisse et à l'étranger d'énergie électrique provenant de sources renouvelables, spécialement de provenance éolienne (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| thv AG | Aarau | 21.07.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solidis Revisions AG | Olten | 12.07.2017 | 20.07.2025 | |
| Berney Associés Audit SA, succursale de Lausanne | Lausanne | 27.01.2016 | 11.07.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BavoisEole SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006390216, Commercial Registry Office Vaud, (550)
BavoisEole SA, à Bavois, CHE-418.567.969 (FOSC du 03.10.2024, p. 0/1006145070). Koch Robin n'est plus administrateur;
sa signature est radiée. Gros Guillaume Sébastien, de France, à Versonnex (France), vice-président, avec signature collective à deux, et Sérazin Anthony David, de Zürich, à Bergdietikon, avec signature collective à deux, sont membres du conseil d'administration. Solidis Revisions AG (CHE-102.352.278) n'est plus organe de révision.
Nouvel organe de révision:
thv AG (CHE-105.855.529), à Aarau.
Publication number: HR02-1006145070, Commercial Registry Office Vaud, (550)
BavoisEole SA, à Bavois, CHE-418.567.969 (FOSC du 27.06.2024, p. 0/1006069223). Barras Jérôme n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1006069223, Commercial Registry Office Vaud, (550)
BavoisEole SA, à Bavois, CHE-418.567.969 (FOSC du 14.02.2024, p. 0/1005961340). Statuts modifiés le 05.06.2024. Les 1'000 actions nominatives de CHF 100 sont désormais restreintes quant à la transmissibilité.
Communications aux actionnaires:
par courrier électronique ou par lettre.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.