Reports for Meneo Energie SA
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About Meneo Energie SA
- Meneo Energie SA with its legal headquarters in Marin-Epagnier is active. Meneo Energie SA operates in the sector «Other construction».
- The management consists of 8 persons. The company was founded on 12.04.2007.
- The company has last changed their commercial register entry on 17.02.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register NE under the UID CHE-113.565.401.
- On the same address there are 2 other active companies registered. These include: HLD Clean Consult SA, OS-ARCHITECTES SARL.
Management (8)
newest board members
Marcel Christian Baumer,
Roger Jean-Max Baumer,
Patrick Mentha
newest authorized signatories
Sandro Michael Keller,
José Javier Cocho,
Caroline Maria Inauen-Lichtensteiger,
Liselotte Botteron,
Marcel Christian Baumer
Commercial register information
Entry in the commercial register
12.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.4.101.144-2
UID/VAT
CHE-113.565.401
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise de chauffage, ventilation, climatisation et froid; accorder des prêts ou des garanties à des actionnaires ou des tiers, dans l'intérêt de la société.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 26.07.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Bettex Frères et Partenaires SA | Prilly | 18.04.2007 | 25.07.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Meneo 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: HR02-1006259332, Commercial Registry Office Neuenburg, (645)
Meneo Energie SA, à La Tène, CHE-113.565.401 (FOSC du 16.01.2024, p. 0/1005935902).
Par suite de fusion de communes, le siège devient:
Laténa.
Publication number: HR02-1005935902, Commercial Registry Office Neuenburg, (645)
Meneo Energie SA, à La Tène, CHE-113.565.401 (FOSC du 06.01.2023, p. 0/1005646583). Signature collective à deux a été conférée à Keller Sandro Michael, de Winterthur, à Wiesendangen.
Publication number: HR02-1005646583, Commercial Registry Office Neuenburg, (645)
Meneo Energie SA, à La Tène, CHE-113.565.401 (FOSC du 14.09.2022, p. 0/1005561784). La procuration de Rachez Philippe Raymond 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.