Reports for Lys Energie SA
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About Lys Energie SA
- Lys Energie SA has its legal headquarters in Givisiez, is active and operates in the sector «Heating and cooling utilities».
- The management of the company Lys Energie SA, which was founded on the 19.02.2021, consists of 5 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.09.2025.
- The company is registered in the commercial register of the Canton of FR under the UID CHE-314.620.989.
- Fonds de secours et de promotion de la santé en faveur du personnel des transports publics fribourgeois, FribikeSharing SA, Transports publics fribourgeois Holding (TPF) SA have the same address as Lys Energie SA.
Management (5)
newest board members
Yannick Conus,
Ludovic Corminboeuf,
Nicolas Raymond Jean Rérat,
Charles Denis Ducrot,
Serge Collaud
newest authorized signatories
Yannick Conus,
Ludovic Corminboeuf,
Nicolas Raymond Jean Rérat,
Charles Denis Ducrot,
Serge Collaud
Commercial register information
Entry in the commercial register
19.02.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Givisiez
Commercial Registry Office
FR
Commercial register number
CH-217.3.576.326-0
UID/VAT
CHE-314.620.989
Sector
Heating and cooling utilities
Purpose (Original language)
La société a pour but la construction, la réalisation, l'exploitation et l'entretien de réseaux d'énergie, notamment de chauffage à distance, ainsi que la distribution et la vente d'énergie notamment de chaleur principalement sur le territoire de la Commune de Chatel-Saint-Denis et ses environs. La société peut prendre des participations dans des entreprises similaires en Suisse. La société peut créer des filiales ou des succursales. La société peut acquérir, détenir et aliéner des immeubles dans les limites de la LFAIE et des droits de propriété intellectuelle, en Suisse ou à l'étranger. La société peut exécuter toutes opérations commerciales, financières ou autres qui sont en rapport direct avec son but social.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gefid Conseils SA | Marly | 24.10.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Fribourg | 24.02.2021 | 23.10.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Lys Energie 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: HR02-1006432964, Commercial Registry Office Fribourg, (217)
Lys Energie SA, à Givisiez, CHE-314.620.989 (FOSC du 13.06.2025, p. 0/1006355149).
Personne radiée:
Progin Dominique Michel, administrateur, signature collective à deux.
Nouvelle personne inscrite:
Conus Yannick, de Rue, à Sorens, administrateur, signature collective à deux.
Publication number: HR02-1006355149, Commercial Registry Office Fribourg, (217)
Lys Energie SA, à Givisiez, CHE-314.620.989 (FOSC du 17.09.2024, p. 0/1006131373). Statuts modifiés le 26.05.2025.
Publication number: HR02-1006131373, Commercial Registry Office Fribourg, (217)
Lys Energie SA, à Givisiez, CHE-314.620.989 (FOSC du 04.03.2024, p. 0/1005976274).
Personne radiée:
Gremaud Vincent, administrateur, signature collective à deux.
Nouvelles personnes inscrites:
Corminboeuf Ludovic, de et à Belmont-Broye, administrateur, signature collective à deux;
Rérat Nicolas Raymond Jean, de Fahy, à Matran, administrateur, 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.