Reports for SG-ENERGIES SA
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About SG-ENERGIES SA
- SG-ENERGIES SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- SG-ENERGIES SA has 5 persons entered in its management.
- The company has last modified its commercial register entry on 22.10.2025. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company SG-ENERGIES SA is the following: CHE-107.996.098.
Management (5)
newest board members
Maria Teresa Vives Garcia,
Michel Paul de Preux,
Gabriel Jean De Preux,
Pierre-Alain de Preux
newest authorized signatories
Maria Teresa Vives Garcia,
Michel Paul de Preux,
Gabriel Jean De Preux,
Hervé Amigo,
Pierre-Alain de Preux
Commercial register information
Entry in the commercial register
07.05.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.194.981-9
UID/VAT
CHE-107.996.098
Sector
Architectural and engineering activities
Purpose (Original language)
Toutes opérations commerciales, industrielles et immobilières se rapportant à l'efficience énergétique et à la surveillance générale d'installations et de biens; étude, réalisation et suivi de travaux dans les bâtiments, en particulier les chaufferies et les corps de chauffe distribués (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Suchet SA | Carouge (GE) | 17.01.2002 | 03.02.2019 | |
Other company names
Past and translated company names
- Stopgaspi SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SG-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: HR02-1006464912, Commercial Registry Office Geneva, (660)
SG-ENERGIES SA, à Genève, CHE-107.996.098 (FOSC du 31.08.2023, p. 0/1005828286). de Preux Christian et de Preux Line Belonye ne sont plus administrateurs;
leurs pouvoirs sont radiés. de Preux Michel Paul, de Noble-Contrée, à Crans-Montana, président, avec signature individuelle, Vives Garcia Maria Teresa, d'Espagne, à Rocafort, ESP, vice-présidente, avec signature individuelle, de Preux Gabriel Jean, de Noble-Contrée, à Bologne, ITA, avec signature collective à deux et de Preux Pierre-Alain, de Noble-Contrée, à Lancy, avec signature collective à deux sont membres du conseil d'administration.
Publication number: HR02-1005828286, Commercial Registry Office Geneva, (660)
SG-ENERGIES SA, à Genève, CHE-107.996.098 (FOSC du 04.02.2019, p. 0/1004558174).
Nouvelle adresse:
Rue du Beulet 1A, 1203 Genève.
Publication number: HR02-1004558174, Commercial Registry Office Geneva, (660)
SG-ENERGIES SA, à Genève, CHE-107.996.098 (FOSC du 07.12.2018, p. 0/1004515804). Selon déclaration du 21.11.2019, il est renoncé à un contrôle restreint. Fiduciaire Suchet SA n'est plus organe de révision.
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.