Reports for Romande Energie Services SA
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About Romande Energie Services SA
- Romande Energie Services SA with its legal headquarters in Préverenges is a Company limited by shares (AG) from the sector «Other construction». Romande Energie Services SA is active.
- The company was founded on 25.02.2002 and has 17 persons in its management.
- The company has last changed their commercial register entry on 09.08.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of VD is CHE-109.492.986.
- 2 trademarks or applications for trademarks of the company Romande Energie Services SA are registered at the IPI.
Management (17)
newest board members
Guillaume Fuchs,
Claude François Romy,
Oliviero Iubatti,
Christian Daniel Jean Petit,
Nicolas Conne
newest authorized signatories
Mathieu Bredouaire,
John Epars,
Olivier Hertling,
Guillaume Fuchs,
Alexandre Vonlanthen
Commercial register information
Entry in the commercial register
25.02.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Préverenges
Commercial Registry Office
VD
Commercial register number
CH-217.1.001.494-8
UID/VAT
CHE-109.492.986
CHE-116.278.949 VAT
Sector
Other construction
Purpose (Original language)
La société a pour but d'effectuer toutes les activités liées aux services énergétiques que ce soient des activités liées à l'optimisation énergétique du bâtiment, à la rénovation et à la vente d'énergie ainsi que toutes les activités liées à la réalisation d'études, la réalisation, la construction, l'achat, l'exploitation, la vente d'installations et appareillages en relation avec des services énergétiques et l'utilisation de l'énergie ainsi que dans le domaine des télécommunications; elle est aussi active dans la réalisation, la maintentantce et l'exploitation d'installations techniques, notamment dans le domaine de l'éclairage public, du chauffage à distance ou de la domotique (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 23.08.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Lausanne | 14.07.2016 | 22.08.2021 | |
| Aufirex S.A. | Givisiez | <2004 | 03.11.2008 | |
Other company names
Past and translated company names
- Romande Energie Services AG
- HC SA
Branches (3)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Romande Energie Services | 22.02.2021 | active | 12485/2020 |
| Romande Energie Services | 22.02.2021 | active | 12485/2020 |
Newest SOGC notifications: Romande Energie Services 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: HR02-1006103803, Commercial Registry Office Vaud, (550)
Romande Energie Services SA, à Préverenges, CHE-109.492.986 (FOSC du 08.07.2024, p. 0/1006078734). Köchli David est maintenant à Bettens.
Publication number: HR02-1006078734, Commercial Registry Office Vaud, (550)
Romande Energie Services SA, à Préverenges, CHE-109.492.986 (FOSC du 03.06.2024, p. 0/1006046879). Statuts modifiés le 19.06.2024.
Nouvelles communications aux actionnaires:
par courrier ou par courriel s'ils sont tous connus. Si tel n'est pas le cas, par publication dans la Feuille officielle suisse du commerce.
Publication number: HR02-1006046879, Commercial Registry Office Vaud, (550)
Romande Energie Services SA, à Préverenges, CHE-109.492.986 (FOSC du 23.02.2024, p. 0/1005969606). Signature collective à deux est conférée à Bredouaire Mathieu, de France, à Poisy (France).
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.