• Swiss Green Electricity Management Group SA

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    Register number: CH-550.1.169.127-1
    Sector: Architectural and engineering activities

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Swiss Green Electricity Management Group SA

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    Company dossier as PDF

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    About Swiss Green Electricity Management Group SA

    • Swiss Green Electricity Management Group SA is a Company limited by shares (AG) with its legal headquarters in Genève. Swiss Green Electricity Management Group SA belongs to the industry «Architectural and engineering activities» and is currently active.
    • Swiss Green Electricity Management Group SA has one person entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.04.2023.
    • The company Swiss Green Electricity Management Group SA is registered under the UID CHE-217.628.337.
    • On the same address as Swiss Green Electricity Management Group SA there are 20 other active companies registered. These include: A Swiss Tax Advisor Philippe Blondin, BTOA Holding Sàrl, Calvinor Sàrl.

    Management (1)

    newest board members

    Tristan Casteret

    newest authorized signatories

    Tristan Casteret

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    La conception, la planification, le développement, le financement, la construction et la commercialisation de systèmes de stockage d'électricité; la production, l'achat, la vente, la gestion, la location et l'exploitation de tels équipements, ainsi que toutes opérations directement ou indirectement liées dans le domaine des énergies renouvelables (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RSM Audit Switzerland SA
    Genève 17.04.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Deloitte SA
    Genève 26.05.2020 16.04.2023
    Berney Associés Audit SA
    Genève 05.09.2018 25.05.2020
    Ofisa Berney Associés SA
    Lausanne 25.08.2016 04.09.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Swiss Green Electricity Management Group 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 230417/2023 - 17.04.2023
    Categories: Change of auditors

    Publication number: HR02-1005725566, Commercial Registry Office Geneva, (660)

    Swiss Green Electricity Management Group SA , à Genève, CHE-217.628.337 (FOSC du 11.11.2022, p. 0/1005602893). Deloitte SA (CHE-411.931.790) n'est plus organe de révision.

    Nouvel organe de révision:
    RSM Audit Switzerland SA (CHE-112.665.603), à Genève.

    SOGC 221111/2022 - 11.11.2022
    Categories: Change in management

    Publication number: HR02-1005602893, Commercial Registry Office Geneva, (660)

    Swiss Green Electricity Management Group SA , à Genève, CHE-217.628.337 (FOSC du 16.05.2022, p. 0/1005474925). Volpicelli Francesco n'est plus administrateur;
    ses pouvoirs sont radiés. Casteret Tristan, de France, à Genève, est administrateur unique avec signature individuelle.

    SOGC 220516/2022 - 16.05.2022
    Categories: Change in management

    Publication number: HR02-1005474925, Commercial Registry Office Geneva, (660)

    Swiss Green Electricity Management Group SA , à Genève, CHE-217.628.337 (FOSC du 06.12.2021, p. 0/1005350476). Liang Yongzhuo n'est plus administrateur;
    ses pouvoirs sont radiés. Volpicelli Francesco, jusqu'ici président, reste administrateur unique et signe désormais individuellement;
    ses pouvoirs sont modifiés en ce sens.

    Hit list

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