• ENERGIE VERTE SA

    GE
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-660.0.047.977-6
    Sector: Trading with machines

    Age of the company

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ENERGIE VERTE SA

    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company. Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices. Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings. Find out more

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About ENERGIE VERTE SA

    • ENERGIE VERTE SA from Genève operates in the sector «Trading with machines» and is active.
    • The company was founded on 09.02.1977 and has 2 persons in its management.
    • The commercial register entry of the company was last modified on 11.06.2021. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-102.556.214.

    Management (2)

    newest board members

    John Sutin

    newest authorized signatories

    John Sutin,
    Sandrine Crisafulli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Vente, achat, exploitation et maintenance d'unités photovoltaïques, vente de la production d'énergie solaire, diffusion de produits liés à l'utilisation et à l'énergie solaire.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Société fiduciaire d'Expertise et de Revision SA
    Genève <2004 06.09.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ENERGIE VERTE 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 210611/2021 - 11.06.2021
    Categories: Change in capital

    Publication number: HR02-1005215401, Commercial Registry Office Geneva, (660)

    ENERGIE VERTE SA, à Genève, CHE-102.556.214 (FOSC du 07.09.2018, p. 0/1004451786). Le 01.05.2021, 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.

    Capital-actions:
    CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.

    SOGC 180907/2018 - 07.09.2018
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1004451786, Commercial Registry Office Geneva, (660)

    ENERGIE VERTE SA, à Plan-les-Ouates, CHE-102.556.214 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Genève, rue de l'Athénée 38, c/o GENPROP SA, 1206 Genève.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel s'ils sont tous connus. Nouveaux statuts du 29.08.2018. Société fiduciaire d'Expertise et de Revision SA n'est plus organe de révision. Selon déclaration du 29.08.2018, il est renoncé à un contrôle restreint.

    SOGC 187/2011 - 27.09.2011
    Categories: Change of company address

    Publication number: 6351336, Commercial Registry Office Geneva, (660)

    ENERGIE VERTE SA, à Plan-les-Ouates, CH-660-0047977-6 (FOSC du 07.10.2003, p. 6).

    Nouvelle adresse:
    chemin des Champs-des-Filles 36, c/o SES SOCIETE D'ENERGIE SOLAIRE SA, 1228 Plan-les-Ouates.

    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.

    Title
    Confirm