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About PôleBio Energies SA
- PôleBio Energies SA is a Company limited by shares (AG) with its legal headquarters in Le Lignon. PôleBio Energies SA belongs to the industry «Architectural and engineering activities» and is currently active.
- The company was founded on 09.12.2011.
- The commercial register entry of the company was last modified on 08.10.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-472.633.347.
- There are 3 other active companies registered at the same address. These include: CADIOM SA, CADZIPLO SA, Services industriels de Genève.
Management (5)
newest board members
Hugues Bapst,
Gilles Garazi,
Olivier Kobel,
Thierry Gaudreau
newest authorized signatories
Hugues Bapst,
Gilles Garazi,
Rémy Jaffray,
Olivier Kobel,
Thierry Gaudreau
Commercial register information
Entry in the commercial register
09.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.3.327.011-0
UID/VAT
CHE-472.633.347
Sector
Architectural and engineering activities
Purpose (Original language)
Réalisation puis exploitation d'installations de traitement, de valorisation de déchets et de production d'énergie renouvelable, dans le canton de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 08.10.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 19.12.2017 | 07.10.2024 | |
| KPMG SA | Lancy | 14.12.2011 | 18.12.2017 | |
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: PôleBio 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: HR02-1006148976, Commercial Registry Office Geneva, (660)
PôleBio Energies SA, à Vernier, CHE-472.633.347 (FOSC du 13.09.2024, p. 0/1006129733). Ernst & Young SA (CHE-186.791.979) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
Publication number: HR02-1006129733, Commercial Registry Office Geneva, (660)
PôleBio Energies SA, à Vernier, CHE-472.633.347 (FOSC du 03.04.2024, p. 0/1006000023).
Communication aux actionnaires:
lettre simple ou courriel. Nouveaux statuts du 02.09.2024. Garazzi Gilles porte en fait le nom de Garazi Gilles.
Publication number: HR02-1006000023, Commercial Registry Office Geneva, (660)
PôleBio Energies SA, à Vernier, CHE-472.633.347 (FOSC du 11.03.2024, p. 0/1005982752). Bapst Hugues, de France, à Strasbourg, FRA, est membre vice-président du conseil d'administration avec signature collective à deux.
Hit list
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