Reports for SERVICES PLUS ENERGIES SA
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About SERVICES PLUS ENERGIES SA
- SERVICES PLUS ENERGIES SA is currently active and the industry «Other construction». The legal headquarters are in Bernex.
- The management has 13 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.10.2024.
- The reported UID is the following: CHE-114.343.300.
- Companies with an identical address: Because Image Sàrl, BLACK WAY SA, Frochaux Pascal Menuiserie.
Management (13)
newest board members
newest authorized signatories
Paul Eugster,
Amandine Kolly,
Alexandre Graf,
Audrey Duchêne,
Clément Sorez
Commercial register information
Entry in the commercial register
10.06.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bernex
Commercial Registry Office
GE
Commercial register number
CH-660.6.287.008-9
UID/VAT
CHE-114.343.300
Sector
Other construction
Purpose (Original language)
Etude, conseil, conception, exécution et entretien d'installations hydraulique et aéraulique pour la production et la distribution d'énergie, service, maintenance, gestion et optimalisation d'énergie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 13.05.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Services SA | Genève | 16.06.2008 | 12.05.2015 | |
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: SERVICES PLUS 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: HR02-1006161423, Commercial Registry Office Geneva, (660)
SERVICES PLUS ENERGIES SA, à Bernex, CHE-114.343.300 (FOSC du 18.05.2021, p. 0/1005185533). Les administrateurs Kolly Amandine, jusqu'ici secrétaire, nommée présidente, Graf Alexandre, nommé délégué et Eugster Paul, maintenant domicilié à Confignon, jusqu'ici président, signent désormais collectivement à deux;
leurs pouvoirs sont modifiés en ce sens. Caparco Philippe et Festor Michael sont nommés directeurs et signent désormais collectivement à deux, avec un administrateur;
leur procuration est radiée. Procuration collective à deux a été conférée à Avons-Bariot Romain, de France, à Cornier, FRA, Brentini Matthieu, de Genève, à Vernier, Duchêne Audrey, de France, à Champvent, Guignon Bruno, de France, à Lucinges, FRA, Kolly Pascal, de Fribourg, à Annemasse, FRA, Reuteler Patrick, de Saanen, à Genève, Schnyder Nicolas, de Genève, à Estavayer et Sorez Clément, de France, à Injoux-Génissiat, FRA.
Publication number: HR02-1005185533, Commercial Registry Office Geneva, (660)
SERVICES PLUS ENERGIES SA, à Bernex, CHE-114.343.300 (FOSC du 06.06.2019, p. 0/1004646487). La procuration de Eugster Arnaud et Grandvoinet Yves est radiée.
Publication number: HR02-1004646487, Commercial Registry Office Geneva, (660)
SERVICES PLUS ENERGIES SA, à Bernex, CHE-114.343.300 (FOSC du 28.11.2017, p. 0/3897463).
Administration:
Eugster Paul, nommé président, Kolly Amandine, nommée secrétaire, lesquels continuent à signer individuellement et Graf Alexandre, de Genève, à Aesch ZH, sans signature sociale.
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.