• ENERGY LINK HOLDING SA

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    Register number: CH-660.1.519.004-5
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ENERGY LINK HOLDING SA

    • ENERGY LINK HOLDING SA is a Company limited by shares (AG) with its legal headquarters in Genève. ENERGY LINK HOLDING SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was founded on 08.07.2004.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.04.2020.
    • In the commercial register the company ENERGY LINK HOLDING SA is registered under the UID CHE-111.756.864.
    • The address is identical with 56 other active companies. These include: 2B Invest Holding Sàrl, Adapt Company Sàrl, ALAF Capital SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Achat, vente, financement, administration et gestion de participations dans des sociétés ou groupe actifs dans le domaine énergétique, notamment des sociétés engagées dans le commerce et la fourniture de pétrole brut, de dérivés du pétrole, de gaz naturel, de condensé, d'électricité et d'instruments financiers liés à de tels produits; achat, vente financement, administration et gestion d'autres participations et éléments patrimoniaux, notamment droits de propriété intellectuelle (brevet, know-how, marques, etc.).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO SA
    Epalinges 14.07.2004 21.07.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ENERGY LINK HOLDING 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 200415/2020 - 15.04.2020
    Categories: Change in management

    Publication number: HR02-1004871500, Commercial Registry Office Geneva, (660)

    ENERGY LINK HOLDING SA, à Genève, CHE-111.756.864 (FOSC du 19.12.2013, p. 0/7225832). Grünert Julia, nommée présidente, continue à signer individuellement. Kicheva Irina, de Chypres, à Limassol, CYP, est membre du conseil d'administration et signe collectivement à deux, avec Glukhov Alexey ou Grünert Julia. Glukhov Alexey, de Grande-Bretagne, à St Albans, GB, est membre du conseil d'administration et signe collectivement à deux avec Kicheva Irina.

    SOGC 140/2010 - 22.07.2010
    Categories: Change of auditors

    Publication number: 5740354, Commercial Registry Office Geneva, (660)

    ENERGY LINK HOLDING SA, à Genève, CH-660-1519004-5 (FOSC du 29.07.2009, p. 11/5168276). Statuts modifiés le 08.07.2010 sur des points non soumis à publication. Selon déclaration de l'administratrice du 28.06.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. BDO Visura n'est plus organe de révision.

    SOGC 144/2009 - 29.07.2009
    Categories: Miscellaneous changes

    Publication number: 5168276, Commercial Registry Office Geneva, (660)

    ENERGY LINK HOLDING SA, à Genève, CH-660-1519004-5, achat, vente, financement, administration et gestion de participations dans des sociétés ou groupes actifs dans le domaine énergétique, etc. (FOSC du 11.01.2006, p. 9/3188412). Rivara Pierre-Laurent n'est plus administrateur;
    ses pouvoirs sont radiés. Grünert Julia, de Horrenbach-Buchen, à Neuchâtel, est administratrice unique avec signature individuelle.

    Hit list

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