Reports for ecoenergy Valais SA
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About ecoenergy Valais SA
- ecoenergy Valais SA is active in the industry «Electrical power production and utilities» and is currently active. The legal headquarters are in Vétroz.
- The management of the company ecoenergy Valais SA consists of 6 persons.
- On the 08.09.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-360.742.727.
Management (6)
newest board members
Laure Deppierraz,
Marion Camille Christine Sottas,
Michel Antoine Barras,
Oliver Serge Thalmann,
Fritz Beglinger
newest authorized signatories
Laure Deppierraz,
Marion Camille Christine Sottas,
Michel Antoine Barras,
Medar Heynen,
Oliver Serge Thalmann
Commercial register information
Entry in the commercial register
07.12.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vétroz
Commercial Registry Office
VS
Commercial register number
CH-626.3.020.854-9
UID/VAT
CHE-360.742.727
Sector
Electrical power production and utilities
Purpose (Original language)
Die Gesellschaft bezweckt die Entwicklung, Erstellung und Betrieb von Anlagen für die Nutzung, Verteilung und Verwertung von erneuerbaren Energien aus Biomasse; Produktion, Verkauf und Handel mit erneuerbaren Energien sowie den entsprechenden Energieträgern (siehe Statuten bezüglich kompletem Zweck).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 26.01.2023 | ||
Other company names
Past and translated company names
- ecoenergy Valais AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ecoenergy Valais 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: HR02-1006427857, Commercial Registry Office Valais, (626)
ecoenergy Valais SA, in Vétroz, CHE-360.742.727, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2025, Publ. 1006243094).
Statutenänderung:
01.09.2025.
Aktienkapital neu:
CHF 26'000'000.00 [bisher: CHF 18'000'000.00].
Liberierung Aktienkapital neu:
CHF 26'000'000.00 [bisher: CHF 18'000'000.00].
Aktien neu:
26'000'000 Namenaktien zu CHF 1.00 [bisher: 18'000'000 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
Qualifizierte Tatbestände neu:
Verrechnung einer Forderung von CHF 4'500'000.00, wofür 4'500'000.00 Namenaktien zu CHF 1.00 ausgegeben werden.
Publication number: HR02-1006243094, Commercial Registry Office Valais, (626)
ecoenergy Valais SA, in Vétroz, CHE-360.742.727, Aktiengesellschaft (SHAB Nr. 233 vom 29.11.2024, Publ. 1006191695).
Domizil neu:
Route du Rhône 18, 1963 Vétroz.
Publication number: HR02-1006191695, Commercial Registry Office Valais, (626)
ecoenergy Valais SA, in Vétroz, CHE-360.742.727, Aktiengesellschaft (SHAB Nr. 129 vom 05.07.2024, Publ. 1006077581).
Statutenänderung:
30.10.2024.
Aktienkapital neu:
CHF 18'000'000.00 [bisher: CHF 8'000'000.00].
Liberierung Aktienkapital neu:
CHF 18'000'000.00 [bisher: CHF 8'000'000.00].
Aktien neu:
18'000'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 8'000'000 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Erhöhung des Aktienkapitals.
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.