• Energie Naturelle Mollendruz SA

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    Register number: CH-550.1.056.818-7
    Sector: Architectural and engineering activities

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    9,5 Mio.

    Employees

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    Active brands

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    About Energie Naturelle Mollendruz SA

    • Energie Naturelle Mollendruz SA has its legal headquarters in La Praz, is active and operates in the sector «Architectural and engineering activities».
    • The company was founded on 05.03.2009 and has 12 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.11.2024.
    • The company Energie Naturelle Mollendruz SA is registered under the UID CHE-114.753.738.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    L'étude et la construction d'un parc éolien. Elle doit s'occuper de toutes les démarches et travaux nécessaires à l'établissement d'un projet concret de construction et d'exploitation du parc éolien au col du Mollendruz. La société a également pour but de gérer l'exploitation du parc éolien (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    No information on the ownership structure is known to us.

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    No information on holdings is known to us.

    Newest SOGC notifications: Energie Naturelle Mollendruz 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

    SOGC 241126/2024 - 26.11.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006188191, Commercial Registry Office Vaud, (550)

    Energie Naturelle Mollendruz SA, à La Praz, CHE-114.753.738 (FOSC du 25.04.2024, p. 0/1006018137). Statuts modifiés le 13.11.2024.

    Communications aux actionnaires:
    par écrit, y compris courrier électronique ou autre moyen de communication électronique.

    SOGC 240425/2024 - 25.04.2024
    Categories: Change in capital

    Publication number: HR02-1006018137, Commercial Registry Office Vaud, (550)

    Energie Naturelle Mollendruz SA, à La Praz, CHE-114.753.738 (FOSC du 31.10.2023, p. 0/1005873332). Statuts modifiés le 03.04.2024. Statuts modifiés le 03.04.2024. Les 8'300 actions nominatives de CHF 1'000 sont transformées en 8'300'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. Augmentation ordinaire du capital-actions.

    Nouveau capital-actions entièrement libéré:
    CHF 9'500'000, divisé en 9'500'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.

    SOGC 231031/2023 - 31.10.2023
    Categories: Change in management

    Publication number: HR02-1005873332, Commercial Registry Office Vaud, (550)

    Energie Naturelle Mollendruz SA, à La Praz, CHE-114.753.738 (FOSC du 12.04.2022, p. 0/1005449362). Pellerin Corinne n'est plus administratrice;
    sa signature est radiée. La signature de Luterbacher Nico est radiée. Müller Pascal, qui n'est plus directeur général, est nommé directeur. Oeschger Martin, qui n'est plus administrateur, est nommé directeur. Weibel Robert Marek, de et à Winterthur, directeur, avec signature collective à deux, et Heinzer Philippe Andreas, de Birmensdorf (ZH), à Zürich, avec signature collective à deux, sont membres du conseil d'administration.

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