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About Sinergy Infrastructure SA
- Sinergy Infrastructure SA with its legal headquarters in Martigny is active. Sinergy Infrastructure SA operates in the sector «Electrical power production and utilities».
- The management of the company Sinergy Infrastructure SA, which was founded on the 20.12.2001, consists of 9 persons.
- The commercial register entry of the company was last modified on 05.07.2023. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-109.405.438.
- The company Sinergy Infrastructure SA has currently registered 2 different trademarks or applications for trademarks.
- Electrocontrôle SEM S.A., Forces Motrices de Martigny-Bourg S.A., Sinergy Commerce SA are registered at the same address.
Management (9)
newest board members
Aurélie Diane Henriette Chappaz Seng,
Blaise Larpin,
Florence Carron Darbellay,
Patricia Jeanne Solioz-Mathys,
Philippe Clément Nantermod
newest authorized signatories
Julien Louis Bétrisey,
David Joseph Martinetti,
Anne-Laure Couchepin Vouilloz,
Francesco Bortone
Commercial register information
Entry in the commercial register
20.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Martigny
Commercial Registry Office
VS
Commercial register number
CH-621.3.006.558-4
UID/VAT
CHE-109.405.438
Sector
Electrical power production and utilities
Purpose (Original language)
Construire, exploiter et entretenir les réseaux de dirstribution dont elle est propriétaire et les mettre à disposition des prestataires de services, garantir le service universel (sûr, de qualité, à un prix abordable et non discriminatoire) pour le raccordement des particuliers et des entreprises sur le territoire desservi, gérer le réseau pour des tiers, gérer et/ou participer à des sociétés actives dans le même domaine ou dans un domaine similaire, effectuer toute opération financière, immobilière ou commerciale convergente à ses buts, prendre des participations, fonder ou financer des entreprises en rapport avec son but.
Auditor
Current auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dini & Associés SA | Martigny | <2004 | ||
| NOFIVAL SA | Martigny | <2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bender Immo SA | Martigny | <2004 | 04.07.2005 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 13.09.2023 | active | 10483/2023 |
| 13.09.2023 | active | 10483/2023 |
Newest SOGC notifications: Sinergy Infrastructure 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: HR02-1005787796, Commercial Registry Office Valais, (621)
Sinergy Infrastructure SA, à Martigny, CHE-109.405.438, société anonyme (No. FOSC 92 du 12.05.2022, Publ. 1005472452).
Personne(s) et signature(s) radiée(s):
Dumas, Olivier, de Begnins, à Martigny, administrateur, avec signature collective à deux avec le président, le vice-président ou le directeur général.
Inscription ou modification de personne(s):
Chappaz Seng, Aurélie, de Martigny, à Martigny, administratrice, sans droit de signature.
Publication number: HR02-1005472452, Commercial Registry Office Valais, (621)
Sinergy Infrastructure SA, à Martigny, CHE-109.405.438, société anonyme (No. FOSC 184 du 22.09.2021, Publ. 1005296783).
Inscription ou modification de personne(s):
Dini & Associés SA (CHE-107.016.818), à Martigny, organe de révision [précédemment: Fiduciaire Dini & Chappot SA (CH-621.2.003.714-6)].
Publication number: HR02-1005296783, Commercial Registry Office Valais, (621)
Sinergy Infrastructure SA, à Martigny, CHE-109.405.438, société anonyme (No. FOSC 239 du 08.12.2020, Publ. 1005042462).
Inscription ou modification de personne(s):
Carron Darbellay, Florence, de Fully, à Martigny-Combe, administratrice, sans droit de signature;
Larpin, Blaise, de Féchy, à Martigny, administrateur, sans droit de signature;
Nantermod, Philippe, de Troistorrents, à Troistorrents, administrateur, sans droit de signature;
Solioz Mathys, Patricia, de Genève, à Meyrin, administratrice, sans droit de signature;
Bétrisey, Julien, de Ayent, à Sion, directeur général, avec signature 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.