Reports for Eoliennes de Provence SA
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About Eoliennes de Provence SA
- Eoliennes de Provence SA is a Company limited by shares (AG) with its legal headquarters in Provence. Eoliennes de Provence SA belongs to the industry «Architectural and engineering activities» and is currently active.
- The company was founded on 06.11.2012.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.12.2024.
- In the commercial register the company Eoliennes de Provence SA is registered under the UID CHE-236.955.179.
Management (5)
newest board members
Carla Amnia Gallinari,
Martin Oeschger,
Balthasar Brandner,
Etienne Roy,
Florence Gaubil-Schmidt
newest authorized signatories
Carla Amnia Gallinari,
Martin Oeschger,
Balthasar Brandner,
Etienne Roy,
Florence Gaubil-Schmidt
Commercial register information
Entry in the commercial register
06.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Provence
Commercial Registry Office
VD
Commercial register number
CH-550.1.114.618-4
UID/VAT
CHE-236.955.179
CHE-116.278.949 VAT
Sector
Architectural and engineering activities
Purpose (Original language)
La société a pour but l'étude, la construction et l'exploitation de parcs d'éoliennes, ainsi que la commercialisation de l'énergie électrique produite au moyen de ces parcs (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 22.07.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Lausanne | 01.07.2016 | 21.07.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Eoliennes de Provence 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: HR02-1006193976, Commercial Registry Office Vaud, (550)
Eoliennes de Provence SA, à Provence, CHE-236.955.179 (FOSC du 15.08.2023, p. 0/1005816961). Delapierre Gawad Fabienne n'est plus administratrice. Gallinari Carla Amnia, de Cronay, à Jongny, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005816961, Commercial Registry Office Vaud, (550)
Eoliennes de Provence SA, à Provence, CHE-236.955.179 (FOSC du 22.07.2021, p. 0/1005255760). Statuts modifiés le 22.05.2023.
Communications aux actionnaires:
par le biais de l'organe de publication.
Publication number: HR02-1005255760, Commercial Registry Office Vaud, (550)
Eoliennes de Provence SA, à Provence, CHE-236.955.179 (FOSC du 10.06.2021, p. 0/1005213044). Deloitte SA (CHE-281.829.115) n'est plus organe de révision.
Nouvel organe de révision:
Ernst &
Young SA (CHE-294.400.879), à Lausanne.
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.