Reports for Swiss-Calorie SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Swiss-Calorie SA
- Swiss-Calorie SA is currently active and the industry «Other construction». The legal headquarters are in Marin-Epagnier.
- The management of the company Swiss-Calorie SA consists of 3 persons. The foundation of the company took place on 29.09.2014.
- The company has last modified its commercial register entry on 18.02.2025. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Swiss-Calorie SA is registered under the UID CHE-322.324.010.
Management (3)
newest board members
Alain Cambay,
Alexandre Roger Fouchault,
Antoine Pierre Kohler
newest authorized signatories
Alain Cambay,
Alexandre Roger Fouchault,
Antoine Pierre Kohler
Commercial register information
Entry in the commercial register
29.09.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.4.111.888-2
UID/VAT
CHE-322.324.010
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise d'installation et d'engineering de climatisations et ventilations, ainsi que tous dérivés énergétiques et maintenances multi-techniques CVCS (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 26.09.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 16.07.2021 | 25.09.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Swiss-Calorie 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: HR02-1006260722, Commercial Registry Office Neuenburg, (645)
Swiss-Calorie SA, à La Tène, CHE-322.324.010 (FOSC du 26.09.2022, p. 0/1005569297). Par suite de fusion de communes, la commune du siège devient Laténa.
Publication number: HR02-1005569297, Commercial Registry Office Neuenburg, (645)
Swiss-Calorie SA, à La Tène, CHE-322.324.010 (FOSC du 23.03.2022, p. 0/1005434022). "Brunner et Associés SA, société fiduciaire" (CHE-107.962.254) n'est plus organe de révision.
Organe de révision:
BDO SA (CHE-398.161.059), succursale à Genève.
Publication number: HR02-1005434022, Commercial Registry Office Neuenburg, (645)
Swiss-Calorie SA, à La Tène, CHE-322.324.010 (FOSC du 16.07.2021, p. 0/1005251673). Bouduban Patrick n'est plus administrateur;
ses pouvoirs ainsi que la procuration de Javet Sylvie sont radiés.
Administration:
Cambay Alain, de France, à Annecy-le-Vieux, F, président et délégué, Fouchault Alexandre, de et à Genève, et Kohler Antoine, de Lausanne, à Genève. Signature individuelle du président ou signature collective à deux des autres membres du conseil d'administration.
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.