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About ENERGIE VERTE SA
- ENERGIE VERTE SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading with machines». ENERGIE VERTE SA is active.
- The management of the company ENERGIE VERTE SA consists of 2 persons.
- 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 company ENERGIE VERTE SA is registered under the UID CHE-102.556.214.
Commercial register information
Entry in the commercial register
09.02.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.047.977-6
UID/VAT
CHE-102.556.214
Sector
Trading with machines
Purpose (Original language)
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
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | <2004 | 06.09.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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
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