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About Solutions Renouvelables Boudry SA
- Solutions Renouvelables Boudry SA is a Company limited by shares (AG) with its legal headquarters in Boudry. Solutions Renouvelables Boudry SA belongs to the industry «Electrical power production and utilities» and is currently active.
- The management of the company Solutions Renouvelables Boudry SA consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.02.2025.
- The Enterprise Identification Number of the company Solutions Renouvelables Boudry SA is the following: CHE-140.898.621.
Management (4)
newest board members
Anne Macherel Rey,
Catherine Zeter-Roussel,
Frédéric Wilhelm Alfred Matthey-Doret,
Christian Messerli
newest authorized signatories
Anne Macherel Rey,
Catherine Zeter-Roussel,
Frédéric Wilhelm Alfred Matthey-Doret,
Christian Messerli
Commercial register information
Entry in the commercial register
09.08.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boudry
Commercial Registry Office
NE
Commercial register number
CH-645.4.110.068-5
UID/VAT
CHE-140.898.621
Sector
Electrical power production and utilities
Purpose (Original language)
Construction et exploitation d'une centrale hydroélectrique à Boudry (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Fidam révision SA | Renens (VD) | 26.02.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | 14.08.2013 | 25.02.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Solutions Renouvelables Boudry 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: HR02-1006252625, Commercial Registry Office Neuenburg, (645)
Solutions Renouvelables Boudry SA, à Boudry, CHE-140.898.621 (FOSC du 28.01.2025, p. 0/1006240706). Macherel Rey Anne, de Genève, à Boudry, est membre et secrétaire du conseil d'administration avec signature collective à deux avec le président ou le vice-président.
Publication number: HR02-1006240706, Commercial Registry Office Neuenburg, (645)
Solutions Renouvelables Boudry SA, à Boudry, CHE-140.898.621 (FOSC du 18.04.2024, p. 0/1006012640). D'Andrea Luigi, jusqu'ici président, et De Reynier Gilles François, jusqu'ici secrétaire, ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés. Zeter Roussel Catherine, de Urnäsch, à Boudry, est membre et présidente du conseil d'administration avec signature collective à deux de la présidente avec le vice-président ou la secrétaire.
Publication number: HR02-1006012640, Commercial Registry Office Neuenburg, (645)
Solutions Renouvelables Boudry SA, à Boudry, CHE-140.898.621 (FOSC du 26.02.2024, p. 0/1005970959).
Adresse:
route des Addoz 68, c/o Administration communale, 2017 Boudry.
Autre adresse:
rue du Château 17, c/o Eli10 SA, 2022 Bevaix.
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.