• Sonergy SA

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    Register number: CH-670.3.001.056-7
    Sector: Other construction

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Sonergy SA

    • Sonergy SA is currently active and the industry «Other construction». The legal headquarters are in Delémont.
    • Sonergy SA has 3 persons entered in its management.
    • The company has last modified its commercial register entry on 29.12.2020. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Sonergy SA is registered under the UID CHE-106.354.477.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Étude des installations de ventilation, climatisation, réfrigération et techniques énergétiques.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    FIDAG Jura SA
    Delémont 03.01.2014 30.06.2016
    Audit Transjurane SA
    Delémont 20.12.2012 02.01.2014
    Fiduciaire Jean-Claude Courtet SA
    Delémont <2004 19.12.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Climagel S.A.
    • Climagel SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sonergy 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

    SOGC 201229/2020 - 29.12.2020
    Categories: Change in management

    Publication number: HR02-1005062062, Commercial Registry Office Jura, (670)

    Sonergy SA, à Delémont, CHE-106.354.477, société anonyme (No. FOSC 112 du 13.06.2017, Publ. 3576791).

    Inscription ou modification de personne(s):
    Girardin, Arnaud Jean-Charles, de Haute-Sorne, à Rossemaison, directeur, avec signature individuelle.

    SOGC 112/2017 - 13.06.2017
    Categories: Change of company address

    Publication number: 3576791, Commercial Registry Office Jura, (670)

    Sonergy SA, à Delémont, CHE-106.354.477, société anonyme (No. FOSC 126 du 01.07.2016, Publ. 2927269).

    Nouvelle adresse:
    Rue St-Henri 14, 2800 Delémont.

    SOGC 126/2016 - 01.07.2016
    Categories: Change of company name, Change of company purpose, Change in capital, Change of auditors

    Publication number: 2927269, Commercial Registry Office Jura, (670)

    Climagel S.A., à Delémont, CHE-106.354.477, société anonyme (No. FOSC 118 du 21.06.2016, Publ. 2903529).

    Modification des statuts:
    27.06.2016.

    Séparation:
    Selon projet de scission du 20.06.2016, la société a transféré une partie de ses actifs et de ses passifs à la société 'Climagel SA', à Delémont (CHE-280.461.343). Le capital-actions est réduit de CHF 100'000.00 par suite de fusion.

    Nouvelle raison sociale:
    Sonergy SA.

    Nouveau but:
    Etude des installations de ventilation, climatisation, réfrigération et techniques énergétiques (cf. statuts pour but complet).

    Nouveau capital-actions:
    CHF 100'000.00 [précédemment: CHF 200'000.00].

    Nouveau capital-actions libéré:
    CHF 100'000.00 [précédemment: CHF 200'000.00].

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00. Selon déclaration du 27.06.2016, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Fiduciaire Juravenir SA, à Delémont, organe de révision.

    Inscription ou modification de personne(s):
    Girardin, Gérard Serge André, de Haute-Sorne, à Rossemaison, président du conseil d'administration, avec signature individuelle [précédemment: Girardin, Gérard, de Courfaivre, président, avec signature individuelle];
    Girardin-Bandi, Michèle Marie Hélène, de Oberwil bei Büren et Haute-Sorne, à Rossemaison, membre du conseil d'administration, sans droit de signature [précédemment: Girardin-Bandi, Michèle, de Oberwil bei Büren et Courfaivre, membre, sans droit de signature].

    Hit list

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