Reports for Innergia Group SA
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About Innergia Group SA
- Innergia Group SA with its legal headquarters in Payerne is a Company limited by shares (AG) from the sector «Operation of investment companies». Innergia Group SA is active.
- Innergia Group SA has 11 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.07.2025.
- In the commercial register the company Innergia Group SA is registered under the UID CHE-174.463.439.
- The company Innergia Group SA has currently registered 2 different trademarks or applications for trademarks.
- Innergia SA, Rey Avocats Sàrl, Rey Avocats, Me Jonathan Rey have the same address as Innergia Group SA.
Management (11)
newest board members
Swati Rastogi Mayor,
Céline Monica Fillistorf,
Stephanie Nicole Bilgin,
Patrick Eric Scherrer,
Frédéric-James Gentizon
newest authorized signatories
Amélie Maradan,
Carla Sofia Torres Fonseca,
Laetitia Neff,
Regina Gribbe Lamour,
Swati Rastogi Mayor
Commercial register information
Entry in the commercial register
06.11.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Payerne
Commercial Registry Office
VD
Commercial register number
CH-550.1.193.018-6
UID/VAT
CHE-174.463.439
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but la prise de participation dans toutes entreprises actives dans le domaine de l'énergie et de l'assainissement, qu'il s'agisse de conception ou de réalisation d'infrastructures (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO SA | Villars-sur-Glâne | 04.11.2021 |
Other company names
Past and translated company names
- Finnergia SA
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
INNERGIA | 14.06.2022 | active | 03504/2022 |
INNERGIA | 14.06.2022 | active | 03504/2022 |
Newest SOGC notifications: Innergia Group 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: HR02-1006389095, Commercial Registry Office Vaud, (550)
Innergia Group SA, à Payerne, CHE-174.463.439 (FOSC du 14.07.2025, p. 0/1006384042). Gribbe (nom d'usage Lamour) Regina, Maradan Amélie, Neff Laetitia et Torres Fonseca Carla Sofia, dont la procuration est éteinte, engagent désormais la société par leur signature collective à deux, avec un administrateur.
Publication number: HR02-1006384042, Commercial Registry Office Vaud, (550)
Innergia Group SA, à Payerne, CHE-174.463.439 (FOSC du 18.02.2025, p. 0/1006260572). Statuts modifiés le 24.06.2025. Meili Stephanie se nomme désormais Bilgin Stephanie.
Publication number: HR02-1006260572, Commercial Registry Office Vaud, (550)
Innergia Group SA, à Payerne, CHE-174.463.439 (FOSC du 06.11.2024, p. 0/1006171990). La signature de Corboz Philippe est radiée. La procuration de Clottu Michel est éteinte. Senn Thomas, dont la procuration est éteinte, est nommé directeur avec signature collective à deux. Rastogi Mayor Swati, de Ecublens (VD), à Renens (VD), est membre du conseil d'administration avec signature collective à deux. Procuration collective à deux, avec un administrateur ou un directeur, est conférée à Gribbe (nom d'usage Lamour) Regina, de France, à Ollon, Maradan Amélie, de Val-de-Charmey, à Cugy (FR), Neff Laetitia, de Appenzell, à Siviriez, et Torres Fonseca Carla Sofia, du Portugal, à Payerne.
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.