Reports for SWISS GEO ENERGY SA
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About SWISS GEO ENERGY SA
- SWISS GEO ENERGY SA with its legal headquarters in Payerne is a Company limited by shares (AG) from the sector «Architectural and engineering activities». SWISS GEO ENERGY SA is active.
- SWISS GEO ENERGY SA has one person entered in its management.
- The most recent commercial register change was made on 04.09.2025. You can find all changes under «Notifications».
- The reported UID is the following: CHE-197.973.533.
- On the same address as SWISS GEO ENERGY SA there are 2 other active companies registered. These include: Fiduciaire et Fiscalité Dorothée Stucki Sàrl, Société coopérative du Comptoir de Payerne.
Commercial register information
Entry in the commercial register
26.09.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Payerne
Commercial Registry Office
VD
Commercial register number
CH-550.1.187.127-9
UID/VAT
CHE-197.973.533
Sector
Architectural and engineering activities
Purpose (Original language)
La société a pour but: toutes activités liées à l'exploration, la production, l'exploitation et l'intégration de ressources géothermiques, sous toutes leurs formes, ainsi que l'acquisition et la vente, en Suisse et à l'étranger, de projets et installations y relatifs (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Plafida Société Fiduciaire SA | Genève | 09.06.2023 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SWISS GEO 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: HR02-1006425361, Commercial Registry Office Vaud, (550)
SWISS GEO ENERGY SA, à Payerne, CHE-197.973.533 (FOSC du 06.05.2025, p. 0/1006325035).
Nouvelle adresse:
Rue des Berges 38, 1530 Payerne.
Publication number: HR02-1006325035, Commercial Registry Office Vaud, (550)
SWISS GEO ENERGY SA, à Payerne, CHE-197.973.533 (FOSC du 15.12.2023, p. 0/1005911783).
Nouvelle adresse:
Rue du Temple 5, 1530 Payerne.
Publication number: HR02-1005911783, Commercial Registry Office Vaud, (550)
SWISS GEO ENERGY SA, à Payerne, CHE-197.973.533 (FOSC du 09.06.2023, p. 0/1005765500). Statuts modifiés le 07.11.2023. Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 400'000, divisé en 400'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit ou par courriel.
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.