Reports for Parc Eolien du Mont de Boveresse SA
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About Parc Eolien du Mont de Boveresse SA
- Parc Eolien du Mont de Boveresse SA is currently active and the industry «Electrical power production and utilities». The legal headquarters are in Môtiers NE.
- Parc Eolien du Mont de Boveresse SA was founded on 19.10.2009.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.02.2025.
- The company's UID is CHE-115.146.185.
- Concept Cuisine Sàrl, Dechora S.A., Fiduciaire C. Lebet have the same address as Parc Eolien du Mont de Boveresse SA.
Commercial register information
Entry in the commercial register
19.10.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Travers
Commercial Registry Office
NE
Commercial register number
CH-645.4.104.492-6
UID/VAT
CHE-115.146.185
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; production et vente d'énergie électrique provenant de sources renouvelables, spécialement de provenance éolienne.
Auditor
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 21.11.2017 | 23.12.2018 | |
| KPMG SA | Lancy | 16.01.2015 | 20.11.2017 | |
| PKF CERTIFICA SA | Lugano | 24.01.2014 | 15.01.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Parc Eolien du Mont de Boveresse 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: HR02-1006253976, Commercial Registry Office Neuenburg, (645)
Parc Eolien du Mont de Boveresse SA, à Val-de-Travers, CHE-115.146.185 (FOSC du 29.11.2024, p. 0/1006191720).
Communications aux actionnaires:
par courrier électronique ou par lettre. Statuts modifiés le 29.01.2025.
Publication number: HR02-1006191720, Commercial Registry Office Neuenburg, (645)
Parc Eolien du Mont de Boveresse SA, à Val-de-Travers, CHE-115.146.185 (FOSC du 24.12.2018, p. 0/1004530023). Gautier Pierre André n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés. Schurch Florence, de Heimiswil, à Genève, est membre et présidente du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004530023, Commercial Registry Office Neuenburg, (645)
Parc Eolien du Mont de Boveresse SA, à Val-de-Travers, CHE-115.146.185 (FOSC du 21.11.2017, p. 0/3883119). "Ernst & Young SA" (CHE-186.791.979) n'est plus organe de révision. Selon déclaration du 19.10.2018, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.