Reports for ED ENERGIE DURABLE SA
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About ED ENERGIE DURABLE SA
- ED ENERGIE DURABLE SA in Satigny is a Company limited by shares (AG) from the sector «Architectural and engineering activities». ED ENERGIE DURABLE SA is active.
- ED ENERGIE DURABLE SA has 15 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.08.2025.
- The company's UID is CHE-114.029.737.
- Next to the company ED ENERGIE DURABLE SA there are 4 other active companies with an identical address. These include: MOBILITRI SA, ProP, service de voirie SA, SERBECO SA.
Management (15)
newest board members
Sandrine Salerno,
Pierre David Gabus,
Bertrand Girod,
Bernard Jean Girod
newest authorized signatories
Vincent Jalil,
Angelo Mari,
Carlos Adolfo Torralvo,
Martial Hämmerli,
Rebecca Benhayon Oziel
Commercial register information
Entry in the commercial register
17.01.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.148.008-0
UID/VAT
CHE-114.029.737
Sector
Architectural and engineering activities
Purpose (Original language)
L'étude, la gestion de projets, la conception, le financement, la construction, l'exploitation et la gestion d'installations de production et de distribution d'énergies respectueuses de l'environnement ainsi que toute activité analogue; la société peut, soit pour son propre compte, soit pour le compte de tiers, effectuer toutes opérations financières, commerciales, industrielles, mobilières et immobilières, en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal, créer des succursales ou des filiales en Suisse et à l'étranger, participer à toutes entreprises ayant un rapport direct ou indirect avec son but, accorder des prêts ou toute autre forme de financement à, et donner des sûretés en tout genre, au bénéfice direct ou indirect de ses actionnaires, de sociétés du même groupe ou de tiers, en particulier sous la forme de garanties, gages ou sûretés sur les actifs de la société; dans la poursuite de son but, la société vise un impact sociétal et environnemental positif important dans le cadre de ses activités commerciales et opérationnelles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 11.08.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CTR-Audit & Conseil SA | Genève | 23.01.2008 | 10.08.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ED ENERGIE DURABLE 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: HR02-1006406006, Commercial Registry Office Geneva, (660)
ED ENERGIE DURABLE SA, à Satigny, CHE-114.029.737 (FOSC du 29.07.2025, p. 0/1006397300). CTR - Audit & Conseil SA n'est plus organe de révision.
Nouvel organe de révision:
ECHO SA (CHE-107.749.631), à Genève.
Publication number: HR02-1006397300, Commercial Registry Office Geneva, (660)
ED ENERGIE DURABLE SA, à Satigny, CHE-114.029.737 (FOSC du 14.04.2025, p. 0/1006308976). Procuration collective à deux a été conférée à Jalil Vincent, de Genève, à Viry, FRA.
Publication number: HR02-1006308976, Commercial Registry Office Geneva, (660)
ED ENERGIE DURABLE SA, à Satigny, CHE-114.029.737 (FOSC du 27.11.2024, p. 0/1006189546). Les pouvoirs de Kahraman Ercan sont radiés.
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.