Reports for Parc Eolien de la Haute-Borne SA
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About Parc Eolien de la Haute-Borne SA
- Parc Eolien de la Haute-Borne SA has its legal headquarters in Delémont, is active and operates in the sector «Electrical power production and utilities».
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.06.2025.
- The reported UID is CHE-116.102.374.
Management (3)
newest board members
Christophe Manuel Badertscher,
Florence Roxane Schürch,
David Friedli
newest authorized signatories
Christophe Manuel Badertscher,
Florence Roxane Schürch,
David Friedli
Commercial register information
Entry in the commercial register
19.10.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.005.336-0
UID/VAT
CHE-116.102.374
CHE-398.431.000 VAT
Sector
Electrical power production and utilities
Purpose (Original language)
Développement, installation, management et gestion, en Suisse, de sites de production d'énergie renouvelable, en particulier de sites d'énergie éolienne, ainsi que la production et la vente en Suisse et à l'étranger d'énergie électrique provenant de sources renouvelables, spécialement de provenance éolienne (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 29.11.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 14.06.2012 | 28.11.2019 | |
| Berney Associés Audit SA | Genève | 25.10.2010 | 13.06.2012 | |
Other company names
Past and translated company names
- Parc Eolien de Delémont SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Parc Eolien de la Haute-Borne 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: HR02-1006347595, Commercial Registry Office Jura, (670)
Parc Eolien de la Haute-Borne SA, à Delémont, CHE-116.102.374, société anonyme (No. FOSC 247 du 19.12.2024, Publ. 1006211005).
Personne(s) et signature(s) radiée(s):
Macchi-Berdat, Murielle, de Courchapoix, à Delémont, présidente du conseil d'administration, avec signature collective à deux.
Inscription ou modification de personne(s):
Badertscher, Christophe Manuel, de Eggiwil, à Delémont, président du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1006211005, Commercial Registry Office Jura, (670)
Parc Eolien de la Haute-Borne SA, à Delémont, CHE-116.102.374, société anonyme (No. FOSC 204 du 20.10.2023, Publ. 1005866180).
Personne(s) et signature(s) radiée(s):
Gautier, Pierre André, de Genève, à Genève, membre du conseil d'administration, avec signature collective à deux.
Inscription ou modification de personne(s):
Schürch, Florence Roxane, de Heimiswil, à Genève, vice-présidente du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005866180, Commercial Registry Office Jura, (670)
Parc Eolien de Delémont SA, à Delémont, CHE-116.102.374, société anonyme (No. FOSC 232 du 29.11.2019, Publ. 1004771793).
Modification des statuts:
12.10.2023.
Nouvelle raison sociale:
Parc Eolien de la Haute-Borne SA.
Nouvelles communications:
Communications aux actionnaires: par courrier recommandé ou par courriel.
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.