• Premium Energy (Suisse) SA

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    Register number: CH-550.1.116.189-7
    Sector: Research and development

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Premium Energy (Suisse) SA

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    About Premium Energy (Suisse) SA

    • Premium Energy (Suisse) SA from Lausanne 25 operates in the sector «Research and development» and is active.
    • The company was founded on 08.01.2013.
    • The company has last changed their commercial register entry on 19.09.2014, under «Notifications» you will find all changes.
    • The reported UID is CHE-251.387.006.
    • The company Premium Energy (Suisse) SA has currently registered 2 different trademarks or applications for trademarks.

    Management (1)

    newest board members

    Philippe Müller

    newest authorized signatories

    Philippe Müller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    La société a pour but la recherche, le développement, la fourniture de tous services et le commerce de tous produits dans le domaine des énergies renouvelables (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO SA
    Epalinges 11.01.2013 18.09.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 14.02.2013 deleted 51233/2013
    14.02.2013 deleted 51233/2013

    Newest SOGC notifications: Premium Energy (Suisse) 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

    SOGC 181/2014 - 19.09.2014
    Categories: Change of company address

    Publication number: 1723957, Commercial Registry Office Vaud, (550)

    Premium Energy (Suisse) SA, à Orbe, CHE-251.387.006 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 10 septembre 2014. Siège transféré à Lausanne.

    Nouvelle adresse:
    chemin de la Vulliette 23, 1000 Lausanne 25. Le capital-actions de CHF 200'000 a été libéré ultérieurement à concurrence d'un montant de CHF 70'000 par compensation de créances de CHF 70'000. La signature de Clerc Olivier est radiée. BDO SA (CH-550-0049632-9) n'est plus organe de révision. Selon déclaration du 10 septembre 2014, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 7/2013 - 11.01.2013
    Categories: Company foundation, Change in capital

    Publication number: 7011126, Commercial Registry Office Vaud, (550)

    Premium Energy (Suisse) SA, à Orbe, chemin des Ducats 40 A, 1350 Orbe, CH-550-1116189-7. Nouvelle société anonyme.

    Statuts:
    17 décembre 2012.

    But:
    la société a pour but la recherche, le développement, la fourniture de tous services et le commerce de tous produits dans le domaine des énergies renouvelables (pour but complet cf. statuts).

    Capital-actions:
    CHF 200'000, libéré à concurrence de CHF 130'000, divisé en 2'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit ou par courriel.

    Administration:
    Müller Philippe, de Sigriswil, à Lausanne, avec signature individuelle. Signature collective à deux est conférée à Clerc Olivier, de Corpataux-Magnedens, à Orny, directeur.

    Organe de révision:
    BDO SA (CH-550-0049632-9), à Epalinges.

    Hit list

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