Reports for Muller Energies SA
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About Muller Energies SA
- Muller Energies SA is active in the industry «Other construction» and is currently active. The legal headquarters are in Meinier.
- The management of the company Muller Energies SA, which was founded on the 11.01.1999, consists of 11 persons.
- The company has last changed their commercial register entry on 01.05.2025, under «Notifications» you will find all changes.
- Muller Energies SA is registered in the Canton of GE under the UID CHE-102.813.871.
- There are 9 other active companies that have registered an identical address. These include: Chantier Naval Bois & Composite Sàrl, Claris Capital SA, Détartrage Services SA.
Management (11)
newest board members
newest authorized signatories
Marc Amaral,
Michaël Delalex,
William Hervochon,
Julian Eymeret,
Damien Lavorel
Commercial register information
Entry in the commercial register
11.01.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meinier
Commercial Registry Office
GE
Commercial register number
CH-660.0.085.999-3
UID/VAT
CHE-102.813.871
Sector
Other construction
Purpose (Original language)
Toutes activités liées à la distribution de chaleur, de froid et d'air dans le domaine de la construction, soit notamment: étude, conception, réalisation, rénovation et maintenance de toute installation de production et de distribution, à partir de toute forme d'énergie; suivi et optimisation des performances énergétiques des installations techniques sous contrat: audit et conseil; calcul de surface de Référence Energétique (SRE) et déclaration d'Indice de Dépense de Chaleur (IDC) (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 12.07.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | <2004 | 11.07.2010 | |
Other company names
Past and translated company names
- Muller Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Muller Energies 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: HR02-1006321881, Commercial Registry Office Geneva, (660)
Muller Energies SA, à Meinier, CHE-102.813.871 (FOSC du 29.12.2022, p. 0/1005642300). La procuration de Durand Yvan, Lelong Jean-Luc, Marie Julien et Moussaoui Kamel est radiée.
Publication number: HR02-1005642300, Commercial Registry Office Geneva, (660)
Muller Energies SA, à Meinier, CHE-102.813.871 (FOSC du 03.06.2022, p. 0/1005488603).
Fusion:
reprise des actifs et passifs de TENUD SA, à Meinier (CHE-103.890.696), selon contrat de fusion du 21.10.2022 et bilan au 30.04.2022, présentant des actifs de CHF 738'954, des passifs envers les tiers de CHF 269'486, soit un actif net de CHF 469'468. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005609461, Commercial Registry Office Geneva, (660)
Muller Energies SA, à Meinier, CHE-102.813.871 (FOSC du 03.06.2022, p. 0/1005488603). Delalex Michaël signe désormais collectivement à deux, avec un administrateur. Procuration collective à deux, avec un administrateur, a été conférée à Hervochon William;
sa procuration est modifiée en ce sens.
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.