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About JVEnergies SA
- JVEnergies SA is a Company limited by shares (AG) with its legal headquarters in Thônex. JVEnergies SA belongs to the industry «Operation of investment companies» and is currently active.
- The company was founded on 20.04.2018.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.05.2020.
- The company is registered in the commercial register GE under the UID CHE-220.212.569.
- There are 37 other active companies registered at the same address. These include: AuditSoins Sàrl, BAUD INDUSTRIES SERVICES SA, bpLoop SA.
Commercial register information
Entry in the commercial register
20.04.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.1.282.018-4
UID/VAT
CHE-220.212.569
Sector
Operation of investment companies
Purpose (Original language)
Exploitation d'un bureau de planification dans le domaine du chauffage, de la ventilation, du sanitaire et de l'environnement (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: JVEnergies 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: HR02-1004898005, Commercial Registry Office Geneva, (660)
JVEnergies SA, à Thônex, CHE-220.212.569 (FOSC du 17.10.2019, p. 0/1004740126). Chesaux Olivier n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Verhecken Julien, nommé président et Leveau Raphaël, de Wyssachen, à Confignon, tous deux avec signature individuelle.
Publication number: HR02-1004740126, Commercial Registry Office Geneva, (660)
JVEnergies SA, à Vernier, CHE-220.212.569 (FOSC du 25.04.2018, p. 0/4194289).
Nouveau siège:
Thônex, Chemin du Foron 16, 1226 Thônex. Nouveaux statuts du 03.10.2019.
Publication number: 4194289, Commercial Registry Office Geneva, (660)
JVEnergies SA, à Vernier, chemin Delay 7, 1214 Vernier, CHE-220.212.569. Nouvelle société anonyme. Statuts du 12.04.2018.
But:
exploitation d'un bureau de planification dans le domaine du chauffage, de la ventilation, du sanitaire et de l'environnement (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par lettre, téléfax ou email.
Administration:
Chesaux Olivier, de Lavey-Morcles, à Préverenges, président et Verhecken Julien, de France, à Reignier-Ésery, F, tous deux avec signature individuelle. Selon déclaration du 12.04.2018, il est renoncé à un contrôle restreint.
Hit list
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