Reports for Romande Energie Commerce SA en liquidation
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About Romande Energie Commerce SA en liquidation
- Romande Energie Commerce SA en liquidation has its legal headquarters in Morges, is in liquidation and operates in the sector «Electrical power production and utilities».
- The management of the company Romande Energie Commerce SA en liquidation consists of 9 persons. The foundation of the company took place on 11.01.2008.
- The company has last modified its commercial register entry on 14.05.2025. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Romande Energie Commerce SA en liquidation is registered under the UID CHE-114.020.587.
- 3 various trademarks or applications have been registered by the company Romande Energie Commerce SA en liquidation in the IPI.
- On the same address there are 4 other active companies registered. These include: Fondation de prévoyance Romande Energie, Fonds de prévoyance complémentaire de Romande Energie, Romande Energie Holding SA.
Management (9)
newest board members
Jean-François Clément,
Alphonse-Marie Veuthey,
Christophe Bossel,
Lyse Pachoud Hänni,
Gilgian Peter Reichen
newest authorized signatories
Alphonse-Marie Veuthey,
Christophe Bossel,
Lyse Pachoud Hänni,
Gilgian Peter Reichen,
Aurore Amaudruz
Liquidator
Alphonse-Marie Veuthey,
Christophe Bossel,
Lyse Pachoud Hänni
Commercial register information
Entry in the commercial register
11.01.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-550.1.053.059-2
UID/VAT
CHE-114.020.587
Sector
Electrical power production and utilities
Purpose (Original language)
La commercialisation en gros et au détail d'énergie électrique et d'autres fluides (gaz et autres énergies, cycle de l'eau, télécommunication et multimédia, etc.) (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 19.08.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Lausanne | 01.09.2016 | 18.08.2021 | |
Other company names
Past and translated company names
- Romande Energie Commerce SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| MySolar | 31.03.2011 | active | 51215/2010 |
| Le challenge des explorateurs | 01.05.2009 | active | 60235/2008 |
Newest SOGC notifications: Romande Energie Commerce SA en liquidation
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: HR02-1006331711, Commercial Registry Office Vaud, (550)
Romande Energie Commerce SA en liquidation, à Morges, CHE-114.020.587 (FOSC du 10.06.2024, p. 0/1006052779). Petit Christian n'est plus administrateur;
sa signature est radiée. Veuthey Alphonse-Marie est nommé président avec signature collective à deux. Clément Jean-François est nommé vice-président.
Publication number: HR02-1006052779, Commercial Registry Office Vaud
Romande Energie Commerce SA, à Morges, CHE-114.020.587 (FOSC du 14.08.2023, p. 0/1005816090). Selon décision de son assemblée générale du 29.04.2024, la société a prononcé sa dissolution.
La liquidation est opérée sous la raison de commerce:
Romande Energie Commerce SA en liquidation. Durr Philippe, qui n'est plus délégué, Bossel Christophe, Pachoud Hänni Lyse et Veuthey Alphonse-Marie sont nommés liquidateurs avec signature collective à deux. Les 152'942 actions nominatives de CHF 100 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO).
Publication number: HR02-1005816090, Commercial Registry Office Vaud, (550)
Romande Energie Commerce SA, à Morges, CHE-114.020.587 (FOSC du 10.03.2023, p. 0/1005698061). Eugster Philippe, dont la signature est radiée, et Wyssa Claudine, inscrite sans signature, ne sont plus administrateurs.
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.