Reports for Energia Electricité SA
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About Energia Electricité SA
- Energia Electricité SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Other construction». Energia Electricité SA is active.
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.12.2022.
- In the commercial register the company Energia Electricité SA is registered under the UID CHE-319.096.788.
- Companies with an identical address: EyeOn Switzerland Sàrl, Fraich Club Özdemir, Gates Capital Investments SA.
Commercial register information
Entry in the commercial register
19.04.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.037.017-6
UID/VAT
CHE-319.096.788
Sector
Other construction
Purpose (Original language)
Installation électrique générale pour courant fort et pour courant faible (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | 19.12.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton Spiess SA | Genève | 31.10.2019 | 18.12.2022 | |
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: Energia Electricité 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: HR02-1005632499, Commercial Registry Office Geneva, (660)
Energia Electricité SA, à Genève, CHE-319.096.788 (FOSC du 15.11.2021, p. 0/1005334454). Grant Thornton Spiess SA (CHE-102.004.156) n'est plus organe de révision.
Nouvel organe de révision:
FIDUCIAIRE WUARIN & CHATTON SA (CHE-107.749.424), à Genève.
Publication number: HR02-1005334454, Commercial Registry Office Geneva, (660)
Energia Electricité SA, à Genève, CHE-319.096.788 (FOSC du 26.03.2020, p. 0/1004860949). Les pouvoirs de Tavares José Manuel sont radiés. Tavares André Filipe est maintenant domicilié à Vernier.
Publication number: HR02-1004860949, Commercial Registry Office Geneva, (660)
Energia Electricité SA, à Genève, CHE-319.096.788 (FOSC du 31.10.2019, p. 0/1004749753). Signe Erwan Joël n'est plus administrateur;
ses pouvoirs sont radiés. Signature individuelle a été conférée à Tavares José Manuel, de et à Lancy, directeur.
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.