Reports for Innergia Group SA
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About Innergia Group SA
- Innergia Group SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Payerne.
- The management of the company Innergia Group SA consists of 11 persons.
- The most recent commercial register change was made on 18.02.2025. You can find all changes under «Notifications».
- The company Innergia Group SA is registered under the UID CHE-174.463.439.
- 2 trademarks or applications for trademarks of the company Innergia Group SA are registered at the IPI.
- Companies with the same address as Innergia Group SA: Innergia SA, Rey Avocats, Me Jonathan Rey, RWB Vaud SA, succursale de Payerne.
Management (11)
newest board members
Swati Rastogi Mayor,
Céline Monica Fillistorf,
Stephanie Nicole Bilgin,
Patrick Eric Scherrer,
Frédéric-James Gentizon
newest authorized signatories
Swati Rastogi Mayor,
Amélie Maradan,
Carla Sofia Torres Fonseca,
Laetitia Neff,
Regina Gribbe Lamour
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: HR02-1006260572, 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.
Publication number: HR02-1006171990, Commercial Registry Office Vaud, (550)
Innergia Group SA, à Payerne, CHE-174.463.439 (FOSC du 26.07.2024, p. 0/1006095278). Götschmann Nicolas n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1006095278, Commercial Registry Office Vaud, (550)
Innergia Group SA, à Payerne, CHE-174.463.439 (FOSC du 30.05.2024, p. 0/1006044315). Statuts modifiés le 08.07.2024. La signature de Andres Olivier est radiée. Scherrer Patrick n'est plus secrétaire. Clottu Michel et Senn Thomas, qui ne sont plus directeurs et dont la signature est radiée, engagent désormais la société par leur procuration collective à deux. Götchmann Nicolas, de Le Locle, à Montreux, est membre secrétaire du conseil d'administration avec signature collective à deux.
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.