Reports for Enerlux SA
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About Enerlux SA
- Enerlux SA has its legal headquarters in Plan-les-Ouates and is active. It operates in the sector «Other construction».
- The company was founded on 26.04.2021.
- 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 16.06.2023.
- In the commercial register the company Enerlux SA is registered under the UID CHE-497.127.178.
- There are 10 other active companies registered at the same address. These include: ALTITUDE FROID Sàrl, HOT FOOD SERVICES Sàrl, Julien Marquet Sàrl.
Commercial register information
Entry in the commercial register
26.04.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.241.021-2
UID/VAT
CHE-497.127.178
Sector
Other construction
Purpose (Original language)
Effectuer toutes les prestations relatives à la réalisation, la fourniture, la pose et l'entretien de systèmes techniques pour la sécurité électrique et incendie des bâtiments ainsi que toutes activités y relatives; la société peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises, acquérir ou fonder des entreprises visant un but identique ou analogue, faire toutes opérations commerciales et financières et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 19.07.2021 | 15.05.2023 | |
| Deloitte SA | Lausanne | 29.04.2021 | 18.07.2021 | |
Other company names
Past and translated company names
- EFFITEC Services SA
Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: Enerlux 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: HR02-1005771119, Commercial Registry Office Geneva, (660)
Enerlux SA, à Plan-les-Ouates, CHE-497.127.178 (FOSC du 16.05.2023, p. 0/1005747860). Inscription de la mention de l'existence d'une succursale à Collombey-Muraz (CHE-210.317.362).
Publication number: HR02-1005747860, Commercial Registry Office Geneva, (660)
EFFITEC Services SA, à Carouge (GE), CHE-497.127.178 (FOSC du 22.12.2022, p. 0/1005636631).
Nouvelle raison sociale:
Enerlux SA.
Nouveau siège:
Plan-les-Ouates, Chemin du Pré-Fleuri 14, 1228 Plan-les-Ouates. Iubatti Oliviero n'est plus administrateur ni président, Epars John et Ramuz Dominique ne sont plus administrateurs;
leurs pouvoirs sont radiés. Abramowski Pierre est désormais administrateur unique et maintenant domicilié à Rolle, avec signature individuellecollective. Ernst & Young SA (CHE-294.400.879) n'est plus organe de révision. Selon déclaration du 18.04.2023, il est renoncé à un contrôle restreint.
Hit list
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