• ennova SA

    NE
    active
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    Register number: CH-036.3.050.864-3
    Sector: Architectural and engineering activities

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ennova SA

    • ennova SA with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Architectural and engineering activities». ennova SA is active.
    • The management consists of 4 persons. The company was founded on 30.05.2011.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.04.2025.
    • The company is registered in the commercial register NE under the UID CHE-248.563.395.
    • Companies with an identical address: Abyssinia - Asnake, Confidentia Partners SA, Fondation ProTechno.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Identification, analyse, planification, encouragement, développement, gestion de projets et exploitation d'installations de production d'énergies renouvelables, en ce qui concerne tous les aspects techniques, juridiques et administratifs; recherche, développement et structuration de possibilités d'investissement en faveur d'investisseurs privés ou institutionnels, dans le domaine de la production d'énergies renouvelables; acheter, prendre des participations, créer et vendre des sociétés ou des projets se rapportant à l'utilisation d'énergies renouvelables; activer des crédits pour y parvenir; dans le but de promouvoir l'efficacité énergétique - en particulier dans le domaine de la construction, de la production et de l'utilisation d'énergies renouvelables - rédiger des expertises, assumer la direction de projets, organiser et diriger des activités de formation et d'information; construction d'installations pour la production d'énergies renouvelables (pour but complet, cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF Fiduciaire SA
    Genève 29.11.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Ernst & Young SA
    Lancy 03.08.2017 28.11.2024
    KPMG SA
    Lancy 28.05.2014 02.08.2017
    PKF CERTIFICA SA
    Lugano 03.06.2011 27.05.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • ennova AG
    • Green Wind AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 08.08.2011 deleted 56107/2011

    Newest SOGC notifications: ennova 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 250407/2025 - 07.04.2025
    Categories: Change in management

    Publication number: HR02-1006302438, Commercial Registry Office Neuenburg, (645)

    ennova SA, à Neuchâtel, CHE-248.563.395 (FOSC du 05.02.2025, p. 0/1006248590). Barras Jérôme n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés. Gros Guillaume, de France, à Versonnex, France, est membre du conseil d'administration avec signature collective à deux.

    SOGC 250205/2025 - 05.02.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006248590, Commercial Registry Office Neuenburg, (645)

    ennova SA, à Neuchâtel, CHE-248.563.395 (FOSC du 04.12.2024, p. 0/1006195216). Radiation des mentions relatives aux apports en nature et reprises de biens effectués à la constitution de la société, et à la reprise de biens envisagée à la constitution de la société.

    Communications aux actionnaires:
    par lettre simple ou par e-mail. Statuts modifiés le 29.01.2025.

    SOGC 241204/2024 - 04.12.2024
    Categories: Change in management

    Publication number: HR02-1006195216, Commercial Registry Office Neuenburg, (645)

    ennova SA, à Neuchâtel, CHE-248.563.395 (FOSC du 29.11.2024, p. 0/1006191729). L'inscription n° 4359 du 26.11.2024 est rectifiée en ce sens que Gautier Pierre André n'est plus membre et président du conseil d'administration;
    ses pouvoirs sont radiés. Quant à Friedli David, de Seeberg, à Carouge GE, il reste membre du conseil d'administration avec signature collective à deux.

    Hit list

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