Reports for Energestion SA
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About Energestion SA
- Energestion SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. Energestion SA belongs to the industry «Architectural and engineering activities» and is currently active.
- The company was founded on 12.03.1981 and has 5 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.08.2025.
- The reported UID is CHE-107.990.227.
- On the same address there are 2 other active companies registered. These include: DAIVAN S.à r.l., Swiss Items Sàrl.
Management (5)
newest board members
Oriane De Facci,
Mike Humbert,
Raphaël Muriau,
Martial Götz,
Romano Fraternali
newest authorized signatories
Oriane De Facci,
Raphaël Muriau,
Martial Götz,
Romano Fraternali
Commercial register information
Entry in the commercial register
12.03.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.100.981-8
UID/VAT
CHE-107.990.227
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'ingénierie; pilotage d'opérations immobilières; exécution de mandats en entreprise générale (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg | Chêne-Bourg | 10.10.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cogestor SA | Genève | <2004 | 31.10.2011 | |
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: Energestion 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: HR02-1006407094, Commercial Registry Office Geneva, (660)
Energestion SA, à Genève, CHE-107.990.227 (FOSC du 19.03.2024, p. 0/1005989607). De Facci Oriane, de France, à Reignier-Esery, FRA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005989607, Commercial Registry Office Geneva, (660)
Energestion SA, à Genève, CHE-107.990.227 (FOSC du 07.03.2023, p. 0/1005695182). Krattinger Olivier n'est plus administrateur;
ses pouvoirs sont radiés. Muriau Raphaël, maintenant domicilié à Chessenaz, FRA signe désormais individuellement.
Publication number: HR02-1005695182, Commercial Registry Office Geneva, (660)
Energestion SA, à Genève, CHE-107.990.227 (FOSC du 24.11.2022, p. 0/1005612441). Humbert Mike, du Clos du Doubs, à Meyrin, est membre du conseil d'administration, sans signature.
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.