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About COGEN Energies SA
- COGEN Energies SA has its legal headquarters in Versoix and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- There is one active person registered in the management.
- On the 03.06.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-101.837.805.
- Next to the company COGEN Energies SA there are 3 other active companies with an identical address. These include: Chantier Naval du Vieux Port SA, Koolshade Suisse Sàrl, Solar Control SA.
Commercial register information
Entry in the commercial register
05.06.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.0.549.991-9
UID/VAT
CHE-101.837.805
Sector
Architectural and engineering activities
Purpose (Original language)
Promouvoir, concevoir, financer, réaliser et exploiter des systèmes énergétiques, en particulier dans le domaine de la cogénération.
Other company names
Past and translated company names
- Société Pluridisciplinaire pour l'Utilisation Rationelle de l'Energie SPURE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: COGEN 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: HR02-1006047039, Commercial Registry Office Geneva, (660)
COGEN Energies SA, à Versoix, CHE-101.837.805 (FOSC du 12.08.2021, p. 0/1005270105). Libération ultérieure du capital-actions par apport en espèces de CHF 50'000. Les 50 actions de CHF 2'000, nominatives, liées selon statuts ne sont plus munies d'un droit de préemption statutaire.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 50 actions de CHF 2'000, nominatives, liées selon statuts. Nouveaux statuts du 14.05.2024. Conti Jr. Ettore est maintenant originaire de Tresa.
Nouvelle adresse:
Quai de Versoix 17, 1290 Versoix.
Publication number: HR02-1005270105, Commercial Registry Office Geneva, (660)
COGEN Energies SA, à Versoix, CHE-101.837.805 (FOSC du 18.09.2019, p. 0/1004719103). Grandjean Yann et Lacaste Christophe ne sont plus administrateurs;
leurs pouvoirs sont radiés. Conti Jr. Ettore, jusqu'ici président, reste seul administrateur et signe désormais individuellement.
Nouvelle adresse:
Route de Suisse 22, 1290 Versoix.
Publication number: HR02-1004719103, Commercial Registry Office Geneva, (660)
COGEN Energies SA, à Versoix, CHE-101.837.805 (FOSC du 19.12.2013, p. 0/7225832).
Administration:
Conti Jr. Ettore, nommé président, Grandjean Yann, de et à Satigny et Lacaste Christophe, de France, à Cessy, F, lesquels signent collectivement à deux;
les pouvoirs du premier sont modifiés en ce sens.
Nouvelle adresse:
Chemin de la Scie 4A, c/o Conti & Associés Ingénieurs SA, 1290 Versoix.
Hit list
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