Reports for STEEN Sustainable Energy SA
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About STEEN Sustainable Energy SA
- STEEN Sustainable Energy SA is currently active and the industry «Other freelance work». The legal headquarters are in Lausanne.
- The management consists of 9 persons. The company was founded on 21.01.2020.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.04.2024.
- The reported UID is the following: CHE-247.789.703.
- On the same address as STEEN Sustainable Energy SA there are 13 other active companies registered. These include: AXA agence générale Alexandre Vocat, AXA, Agence générale Prévoyance & Patrimoine Benjamin Pittet, Bureau d'architecture Jean-Baptiste Ferrari et Associés SA.
Management (9)
newest board members
Bernard Ernest Lukey,
David Orlando,
Raffaele Rossetti,
Daniel Christian Melly,
Patrice Galland
newest authorized signatories
Bernard Ernest Lukey,
Georges Gerges,
Michel André Rossellat,
Romain Chauvet,
David Orlando
Commercial register information
Entry in the commercial register
21.01.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.188.878-2
UID/VAT
CHE-247.789.703
Sector
Other freelance work
Purpose (Original language)
La société a pour but l'élaboration, la réalisation et l'exploitation de projets dans le domaine de l'énergie, la prestation de conseils en la matière, ainsi que la vente de matériel en relation avec son activité (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 24.01.2020 | ||
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
Newest SOGC notifications: STEEN Sustainable Energy 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: HR02-1006004648, Commercial Registry Office Vaud, (550)
STEEN Sustainable Energy SA, à Lausanne, CHE-247.789.703 (FOSC du 05.05.2022, p. 0/1005466432). Chauvet Romain continue à signer collectivement à deux, désormais pas avec Gerges Georges et Rossellat Michel. Lukey Bernard, de et à Blonay - Saint-Légier, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux, pas avec Chauvet Romain et Rossellat Michel, est conférée à Gerges Georges, de France, à Chéserex. Signature collective à deux, pas avec Chauvet Romain et Gerges Georges, est conférée à Rossellat Michel, de Saint-Cergue, à Montreux.
Publication number: HR02-1005466432, Commercial Registry Office Vaud, (550)
STEEN Sustainable Energy SA, à Lausanne, CHE-247.789.703 (FOSC du 30.07.2021, p. 0/1005261960).
Nouvelle adresse:
Avenue Benjamin-Constant 1, 1003 Lausanne. La procuration de Berner Michael est éteinte.
Publication number: HR02-1005261960, Commercial Registry Office Vaud, (550)
STEEN Sustainable Energy SA, à Lausanne, CHE-247.789.703 (FOSC du 18.06.2021, p. 0/1005222313). Statuts modifiés le 20.07.2021. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 115'000, divisé en 11'500 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts.
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.