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About ENERGETECH SA
- ENERGETECH SA with its legal headquarters in Châtelaine is a Company limited by shares (AG) from the sector «Other construction». ENERGETECH SA is active.
- The management consists of one person. The company was founded on 13.09.2016.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.05.2024.
- The company's UID is CHE-270.603.423.
- There are 103 other active companies that have registered an identical address. These include: A. Garcia Sàrl, A.RDC.DIESEL SA, AEROSTUDIO PRODUCTION, Yoann Demange.
Commercial register information
Entry in the commercial register
13.09.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.2.555.016-3
UID/VAT
CHE-270.603.423
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise d'électricité générale, de téléphonie, d'audiovisuel, d'informatique, de ventilation, de chauffage, de domotique et de dépannage (cf. statuts pour but complet).
Other company names
Past and translated company names
- ENERGETECH Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ENERGETECH 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: HR02-1006027160, Commercial Registry Office Geneva, (660)
ENERGETECH SA, à Vernier, CHE-270.603.423 (FOSC du 04.06.2020, p. 0/1004903154). Sadiku Shqipron est désormais originaire de France.
Publication number: HR02-1004903154, Commercial Registry Office Geneva, (660)
ENERGETECH SA, à Vernier, CHE-270.603.423 (FOSC du 03.02.2020, p. 0/1004820997).
Nouvelle adresse:
Chemin J. -Ph.-De-Sauvage 37, 1219 Châtelaine.
Publication number: HR02-1004820997, Commercial Registry Office Geneva, (660)
ENERGETECH Sàrl, à Vernier, CHE-270.603.423 (FOSC du 10.09.2018, p. 0/1004452712). Augmentation du capital de CHF 20'000 à CHF 100'000, à savoir de CHF 80'000, par l'émission de 800 parts de CHF 100, entièrement libérées en espèces;
par conséquent l'associé Sadiku Shqipron est maintenant associé pour 1'000 parts de CHF 100. Statuts modifiés le 05.12.2019.
Transformation:
la société ENERGETECH Sàrl a été transformée en société anonyme conformément au projet de transformation du 05.12.2019 et bilan au 30.06.2019, présentant des actifs de CHF 606.434, 72 et des passifs envers les tiers de CHF 124'730.80, contre attribution à l'associé unique de 1'000 actions de CHF 100, nominatives.
Nouvelle forme de droit:
société anonyme.
Nouvelle raison sociale:
ENERGETECH SA.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre ou courriel s'ils sont tous connus. Nouveaux statuts du 05.12.2019.
Administration:
Sadiku Shqipron, jusqu'ici gérant, qui continue à signer individuellement.
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.