Reports for RU - Calor S.A.
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About RU - Calor S.A.
- RU - Calor S.A. is a Company limited by shares (AG) with its legal headquarters in Reconvilier. RU - Calor S.A. belongs to the industry «Heating and cooling utilities» and is currently active.
- There are 4 active persons registered in the management.
- The company has last modified its commercial register entry on 14.03.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of BE under the UID CHE-100.848.479.
Management (4)
newest board members
newest authorized signatories
Etienne Gafner,
Jonas Fatio,
Ervin Grünenwald,
Vincent Robert Paul Aubry
Commercial register information
Entry in the commercial register
19.05.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Reconvilier
Commercial Registry Office
BE
Commercial register number
CH-073.3.011.730-3
UID/VAT
CHE-100.848.479
Sector
Heating and cooling utilities
Purpose (Original language)
Construction et exploitation d'une centrale de chauffage à bois avec réseau de distribution de chaleur à distance afin d'utiliser le produit des forêts en offrant de l'énergie aux utilisateurs. La société peut effectuer toutes opérations immobilières; s'intéresser à toutes entreprises similaires, les acquérir.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Soresa SA | Biel/Bienne | 17.09.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Michel Blanchard | Valbirse | <2004 | 16.09.2010 | |
Other company names
Past and translated company names
- RU - Calor SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RU - Calor S.A.
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: HR02-1005985378, Commercial Registry Office Berne, (36)
RU - Calor S.A., à Reconvilier, CHE-100.848.479, société anonyme (No. FOSC 180 du 16.09.2020, Publ. 1004979578).
Personne(s) et signature(s) radiée(s):
De Cicco, Romano, de Sauge, à Reconvilier, membre du conseil d'administration, avec signature collective à deux.
Inscription ou modification de personne(s):
Gafner, Etienne, de Beatenberg, à Reconvilier, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1004979578, Commercial Registry Office Berne, (36)
RU - Calor S.A., à Reconvilier, CHE-100.848.479, société anonyme (No. FOSC 168 du 31.08.2017, Publ. 3725019).
Personne(s) et signature(s) radiée(s):
Sägesser, Roger, de Aarwangen, à Reconvilier, membre du conseil d'administration, avec signature collective à deux.
Inscription ou modification de personne(s):
De Cicco, Romano, de Sauge, à Reconvilier, membre du conseil d'administration, avec signature collective à deux.
Publication number: 3725019, Commercial Registry Office Berne, (36)
RU - Calor S.A., à Reconvilier, CHE-100.848.479, société anonyme (No. FOSC 248 du 21.12.2016, Publ. 3237017).
Personne(s) et signature(s) radiée(s):
Aeberhard, Roland, de Zauggenried, à Reconvilier, avec procuration collective à deux.
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.