Reports for Société des Forces-Motrices de Chancy-Pougny SA
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About Société des Forces-Motrices de Chancy-Pougny SA
- Société des Forces-Motrices de Chancy-Pougny SA in Avully is a Company limited by shares (AG) from the sector «Electrical power production and utilities». Société des Forces-Motrices de Chancy-Pougny SA is active.
- There are 11 active persons registered in the management.
- On the 17.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Société des Forces-Motrices de Chancy-Pougny SA is registered in the Canton of GE under the UID CHE-101.490.541.
Management (11)
newest board members
Pierre-Louis Schmitt,
Cyril Nobs,
Philippe Meyer de Stadelhofen,
Eric Divet,
Laurent Tonini
newest authorized signatories
Guillaume Sébastian Gros,
Pierre-Louis Schmitt,
Cyril Nobs,
Philippe Meyer de Stadelhofen,
Fabio Heer
Commercial register information
Entry in the commercial register
01.01.1917
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.006.917-8
UID/VAT
CHE-101.490.541
Sector
Electrical power production and utilities
Purpose (Original language)
Acquisition de la concession, aménagement et exploitation de l'usine de production de force motrice créée sur le Rhône près de Chancy et de Pougny, de même que sa rénovation et sa transformation; construction et exploitation d'entreprise industrielles, notamment dans le domaine de l'énergie électrique, exécution d'opérations industrielles et financières ainsi que participation à des entreprises similaires ou autres. La société pourra faire appel au public pour obtenir des fonds nécessaires au financement des installations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 02.12.2024 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 17.11.2017 | 01.12.2024 | |
| KPMG SA | Lancy | 13.10.2009 | 16.11.2017 | |
| Deloitte SA | Genève | 26.06.2006 | 12.10.2009 | |
Other company names
Past and translated company names
- Société des Forces-Motrices de Chancy-Pougny
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société des Forces-Motrices de Chancy-Pougny 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: HR02-1006284179, Commercial Registry Office Geneva, (660)
Société des Forces-Motrices de Chancy-Pougny SA, à Chancy, CHE-101.490.541 (FOSC du 09.01.2025, p. 0/1006224158). Nouveaux statuts du 21.06.2024.
Publication number: HR02-1006224158, Commercial Registry Office Geneva, (660)
Société des Forces-Motrices de Chancy-Pougny SA, à Chancy, CHE-101.490.541 (FOSC du 02.12.2024, p. 0/1006193024). Les pouvoirs de Barras Jérôme sont radiés. Signature collective à deux a été conférée à Gros Guillaume, de France, à Versonnex, FRA, directeur.
Publication number: HR02-1006193024, Commercial Registry Office Geneva, (660)
Société des Forces-Motrices de Chancy-Pougny SA, à Chancy, CHE-101.490.541 (FOSC du 30.06.2023, p. 0/1005783822). Malek-Asghar Patrick, Aliprandi Alberto et Tanquerel Thierry ne sont plus administrateurs;
leurs pouvoirs sont radiés. Schmitt Pierre-Louis, de France, à Genève, président, Meyer de Stadelhofen Philippe, de Hermance, à Genève et Nobs Cyril, de Genève, à Meyrin, signature collective à deux sont membres du conseil d'administration. Ernst & Young SA (CHE-186.791.979) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
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.