Reports for Swiss Conseil Energies SA
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About Swiss Conseil Energies SA
- Swiss Conseil Energies SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Thônex.
- The management has 3 active persons registered.
- On the 08.09.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-105.992.801.
- Companies with the same address as Swiss Conseil Energies SA: AuditSoins Sàrl, BAUD INDUSTRIES SERVICES SA, bpLoop SA.
Management (3)
newest board members
newest authorized signatories
Cindy Laura Pellet Verhecken,
Julien Verhecken,
Raphaël Leveau
Commercial register information
Entry in the commercial register
09.05.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.0.454.991-2
UID/VAT
CHE-105.992.801
Sector
Architectural and engineering activities
Purpose (Original language)
Principalement en Suisse, exploitation d'un bureau de planification dans le domaine du chauffage, de la ventilation, du sanitaire et de l'environnement (cf. statuts pour but complet).
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROFIDUCIA Conseils SA | Genève | 20.05.2015 | 04.04.2018 | |
| PROFIDUCIA Conseils SA, succursale de Genève | Genève | 19.11.2012 | 19.05.2015 | |
| RP Conseils et Gestion Sàrl | Lausanne | 12.10.2009 | 18.11.2012 | |
Other company names
Past and translated company names
- Marc Demolière SA
- Demolière Marc SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Conseil Energies 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: HR02-1006427956, Commercial Registry Office Geneva, (660)
Swiss Conseil Energies SA, à Thônex, CHE-105.992.801 (FOSC du 23.06.2020, p. 0/1004918229). Signature individuelle a été conférée à Pellet ép. Verhecken Cindy Laura, de France, à Reignier-Esery, FRA.
Publication number: HR02-1004918229, Commercial Registry Office Geneva, (660)
Marc Demolière SA, à Thônex, CHE-105.992.801 (FOSC du 27.05.2020, p. 0/1004898011).
Nouvelle raison sociale:
Swiss Conseil Energies SA.
But modifié:
principalement en Suisse, exploitation d'un bureau de planification dans le domaine du chauffage, de la ventilation, du sanitaire et de l'environnement (cf. statuts pour but complet).
Communication aux actionnaires:
par lettre, téléfax ou courrier électronique. Nouveaux statuts du 11.06.2020.
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.