• Ventil-Energies SARL

    GE
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    Register number: CH-660.0.718.998-8
    Sector: Other construction

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0

    Reports for Ventil-Energies SARL

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    Company dossier as PDF

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    About Ventil-Energies SARL

    • Ventil-Energies SARL is active in the industry «Other construction» and is currently active. The legal headquarters are in Vernier.
    • The management of the company Ventil-Energies SARL, which was founded on the 09.04.1998, consists of 2 persons.
    • 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 21.01.2021.
    • In the commercial register the company Ventil-Energies SARL is registered under the UID CHE-104.492.737.
    • There are 9 other active companies registered at the same address. These include: AMECAP SA, Ben Montage Sàrl, Delicious Food Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Etude, coordination, exécution, gestion de chantier, montage, mise en service, maintenance et fourniture en climatisation, ventilation, chauffage, pompe à chaleur, électricité et sanitaire.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ventil-Energies SARL

    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 210121/2021 - 21.01.2021
    Categories: Change in management

    Publication number: HR02-1005080249, Commercial Registry Office Geneva, (660)

    Ventil-Energies SARL, à Vernier, CHE-104.492.737 (FOSC du 08.01.2021, p. 0/1005069505). Serrano Guillaume n'est plus associé ni gérant;
    ses pouvoirs sont radiés;
    ses 20 parts de CHF 1'000 ont été cédées à concurrence de 12 parts de CHF 1'000 à Serrano Alan Nicolas, de Genève, à Perly-Certoux, nouvel associé pour 12 parts de CHF 1'000, et à concurrence de 8 parts de CHF 1'000 à Plüss Gregory Alain, de Carouge (GE), à Troinex, nouvel associé pour 8 parts de CHF 1'000.

    Gérants:
    les associés Serrano Alan Nicolas, président, et Plüss Gregory Alain, tous deux avec signature individuelle.

    SOGC 210108/2021 - 08.01.2021
    Categories: Change in management

    Publication number: HR02-1005069505, Commercial Registry Office Geneva, (660)

    Ventil-Energies SARL, à Vernier, CHE-104.492.737 (FOSC du 19.12.2013, p. 0/7225832). Division de la part de CHF 20'000 de l'associé Serrano Guillaume en 20 parts de CHF 1'000. Statuts modifiés le 21.12.2020 également sur des points non soumis à publication.

    SOGC 85/2010 - 04.05.2010
    Categories: Miscellaneous changes

    Publication number: 5617600, Commercial Registry Office Geneva, (660)

    Ventil-Energies SARL, à Genève, CH-660-0718998-8 (FOSC du 29.05.2009, p. 10/5043066).

    Nouveau siège:
    Vernier, chemin de Delay 7, 1214 Vernier.

    Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
    pour les détails, voir les statuts.

    Communication aux associés:
    par lettre recommandée. La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'art. 628, al. 4 CO. Nouveaux statuts du 23.04.2010.

    Hit list

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