Reports for BVB Energies SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About BVB Energies SA
- BVB Energies SA in Perly is a Company limited by shares (AG) from the sector «Other construction». BVB Energies SA is active.
- The management has one active person registered.
- The commercial register entry of the company was last modified on 26.05.2021. Under «Notifications» it is possible to view all previous changes.
- The company BVB Energies SA is registered under the UID CHE-103.555.393.
- Chrysalide Sàrl, Global Premium Services SA, Keenpac (Switzerland) SA are registered at the same address.
Commercial register information
Entry in the commercial register
04.03.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Perly-Certoux
Commercial Registry Office
GE
Commercial register number
CH-660.0.427.997-0
UID/VAT
CHE-103.555.393
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise générale pour l'étude et la réalisation dans le domaine de la ventilation, climatisation, régulation et gestion des énergies, activités entrant dans le cadre de la mise en valeur d'immeubles.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Leubaz & associés Sàrl, en liquidation | Genève | <2004 | 28.10.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BVB Energies 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: HR02-1005193359, Commercial Registry Office Geneva, (660)
BVB Energies SA, à Perly-Certoux, CHE-103.555.393 (FOSC du 15.10.2020, p. 0/1005001175). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1005001175, Commercial Registry Office Geneva, (660)
BVB Energies SA, à Perly-Certoux, CHE-103.555.393 (FOSC du 19.12.2013, p. 0/7225832). Cuérel Laure n'est plus administratrice;
ses pouvoirs sont radiés. Buser Daniel, jusqu'ici directeur, maintenant administrateur unique, continue à signer individuellement.
Publication number: 7199292, Commercial Registry Office Geneva, (660)
BVB Energies SA, à Perly-Certoux, CH-660-0427997-0 (FOSC du 12.08.2009, p. 10/5193690). Buser Daniel n'est plus administrateur;
en revanche, il est nommé directeur et continue à signer individuellement. Cuérel Laure, de et à Versoix, est administratrice unique avec signature individuelle.
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.