Reports for Innergia SA
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Company dossier as PDF
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About Innergia SA
- Innergia SA with its legal headquarters in Payerne is active. Innergia SA operates in the sector «Architectural and engineering activities».
- The management consists of 11 persons. The company was founded on 27.07.2018.
- 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 16.07.2025.
- The reported UID is the following: CHE-320.825.672.
- Next to the company Innergia SA there are 5 other active companies with an identical address. These include: Innergia Group SA, Rey Avocats Sàrl, Rey Avocats, Me Jonathan Rey.
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
27.07.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Payerne
Commercial Registry Office
VD
Commercial register number
CH-550.1.180.743-6
UID/VAT
CHE-320.825.672
CHE-284.148.626 VAT
Sector
Architectural and engineering activities
Purpose (Original language)
La société a pour but l'étude, la conception, le financement, la construction, l'exploitation et la gestion de toutes infrastructures pour l'énergie et l'assainissement (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Villars-sur-Glâne | 22.10.2021 | ||
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: Innergia 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: HR02-1006386564, Commercial Registry Office Vaud, (550)
Innergia SA, à Payerne, CHE-320.825.672 (FOSC du 18.02.2025, p. 0/1006260573). Statuts modifiés le 26.06.2025. Meili Stephanie se nomme désormais Bilgin Stephanie. 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: HR02-1006260573, Commercial Registry Office Vaud, (550)
Innergia SA, à Payerne, CHE-320.825.672 (FOSC du 06.11.2024, p. 0/1006171991). 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: HR02-1006171991, Commercial Registry Office Vaud, (550)
Innergia SA, à Payerne, CHE-320.825.672 (FOSC du 26.07.2024, p. 0/1006095279). Götschmann Nicolas n'est plus administrateur;
sa signature est radiée.
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.