• BavoisEole SA

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    Register number: CH-550.1.164.990-9
    Sector: Electrical power production and utilities

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About BavoisEole SA

    • BavoisEole SA has its legal headquarters in Bavois and is active. It operates in the sector «Electrical power production and utilities».
    • The management of the company BavoisEole SA consists of 6 persons. The foundation of the company took place on 22.01.2016.
    • The company has last changed their commercial register entry on 21.07.2025, under «Notifications» you will find all changes.
    • The company's UID is CHE-418.567.969.

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    thv AG
    Aarau 21.07.2025

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    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250721/2025 - 21.07.2025
    Categories: Change in management, Change of auditors

    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.

    SOGC 241003/2024 - 03.10.2024
    Categories: Change in management

    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.

    SOGC 240627/2024 - 27.06.2024
    Categories: Miscellaneous changes

    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.

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    Hit list

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