Reports for Vanils Energies SA
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About Vanils Energies SA
- Vanils Energies SA with its legal headquarters in Grandvillard is a Company limited by shares (AG) from the sector «Extraction of and supply with natural gas». Vanils Energies SA is active.
- The company was founded on 08.01.2015 and has 6 persons 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 11.11.2022.
- Vanils Energies SA is registered in the Canton of FR under the UID CHE-162.944.956.
Management (6)
newest board members
Vincent-Bruno Stucky,
Daniel Béat Raboud,
Pascal Pierre Joye,
Jacques Edmond Bernard Pharisa,
Jean-Michel Gérard Bonvin
newest authorized signatories
Daniel Béat Raboud,
Pascal Pierre Joye,
Jacques Edmond Bernard Pharisa,
Jean-Michel Gérard Bonvin,
Olivier Constant Jaquet
Commercial register information
Entry in the commercial register
08.01.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grandvillard
Commercial Registry Office
FR
Commercial register number
CH-217.3.557.098-4
UID/VAT
CHE-162.944.956
Sector
Extraction of and supply with natural gas
Purpose (Original language)
Construire et exploiter une installation de biomasse ainsi qu'un réseau de chauffage à distance (cf. statuts pour but complet).
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: Vanils 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: HR02-1005602375, Commercial Registry Office Fribourg, (217)
Vanils Energies SA, à Grandvillard, CHE-162.944.956 (FOSC du 28.06.2018, p. 0/4321479).
Personne radiée:
Weber Isabelle Myriam, secrétaire hors conseil, signature collective à deux.
Publication number: 4321479, Commercial Registry Office Fribourg, (217)
Vanils Energies SA, à Grandvillard, CHE-162.944.956 (FOSC du 13.07.2016, p. 0/2950317).
Personne radiée:
Guignard Julien Henri, administrateur, signature collective à deux.
Nouvelle personne inscrite:
Stucky Vincent-Bruno, de Mörel-Filet, à Corminboeuf, administrateur, sans signature.
Publication number: 2950317, Commercial Registry Office Fribourg, (217)
Vanils Energies SA, à Grandvillard, CHE-162.944.956 (FOSC du 13.01.2015, p. 0/1924649).
Augmentation ordinaire:
Capital-actions porté de CHF 1'400'000 à CHF 1'440'000 par l'émission de 400 actions de CHF 100, nominatives, entièrement libérées par un apport en espèces de CHF 40'000. Statuts modifiés le 29.06.2016.
Capital-actions actuel:
CHF 1'440'000, entièrement libéré, divisé en 14'400 actions de CHF 100, nominatives. Kröpfli Urs et Pharisa Marie-Claire Alice ne sont plus administrateurs, leur signature est radiée. Joye Pascal Pierre, de Montagny FR, à Arbaz, et Raboud Daniel Béat, de et à Grandvillard, sont nommés administrateurs, tous deux avec signature collective à deux. Weber Isabelle Myriam, de Wattwil, à Cornaux, est nommée secrétaire hors conseil, avec signature collective à deux.
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.