Reports for Energie Solaire SA en liquidation
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About Energie Solaire SA en liquidation
- Energie Solaire SA en liquidation has its legal headquarters in Sierre, is in liquidation and operates in the sector «Manufacturing of other electrical equipment/appliances».
- The management consists of 5 persons. The company was founded on 16.01.1974.
- 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 04.09.2023.
- In the commercial register the company Energie Solaire SA en liquidation is registered under the UID CHE-103.629.092.
Management (5)
newest board members
newest authorized signatories
Wolfgang Thiele,
Jean-Daniel Camille Girard,
Nicolas Conne,
Olivier Graf,
Bernard Thissen
Liquidator
Commercial register information
Entry in the commercial register
16.01.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sierre
Commercial Registry Office
VS
Commercial register number
CH-626.3.000.566-7
UID/VAT
CHE-103.629.092
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Etudier, développer, fabriquer, commercialiser et représenter tous procédés utilisant le soleil, en particulier dans les applications du chauffage domestique et industriel ainsi que les cultures vivrières. Elle pourra également participer à toute activité de nature à développer le but social.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA, succursale de Sierre | Sierre | 15.09.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bureau Fiduciaire Berthod, Gaspoz & Salamin SA | Sierre | <2004 | 14.09.2011 | |
Other company names
Past and translated company names
- Energie Solaire SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Energie Solaire SA en liquidation
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: HR02-1005830359, Commercial Registry Office Valais
Energie Solaire SA, à Sierre, CHE-103.629.092, société anonyme (No. FOSC 87 du 05.05.2022, Publ. 1005466481).
Nouvelle raison sociale:
Energie Solaire SA en liquidation. La société est dissoute par décision de l'assemblée générale du 27.06.2023.
Personne(s) et signature(s) radiée(s):
Robyr, Jérémie, de Montana, à Corin (Montana), administrateur, avec signature collective à deux.
Inscription ou modification de personne(s):
Thiele, Wolfgang, ressortissant allemand, à Chigny, administrateur, directeur général, liquidateur, avec signature individuelle [précédemment: administrateur, directeur général, avec signature collective à deux].
Publication number: HR02-1005466481, Commercial Registry Office Valais, (626)
Energie Solaire SA, à Sierre, CHE-103.629.092, société anonyme (No. FOSC 114 du 16.06.2021, Publ. 1005219422).
Personne(s) et signature(s) radiée(s):
Frily, Patricia, de Wolfenschiessen, à Anniviers, secrétaire (hors-conseil), avec signature collective à deux.
Publication number: HR02-1005219422, Commercial Registry Office Valais, (626)
Energie Solaire SA, à Sierre, CHE-103.629.092, société anonyme (No. FOSC 216 du 05.11.2020, Publ. 1005016302).
Nouvelles actions:
4'000 actions nominatives de CHF 400.00 [précédemment: 4'000 actions au porteur de CHF 400.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
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.