Reports for Ventil-Energies SARL
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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
Entry in the commercial register
09.04.1998
Legal form
Limited liability company
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.718.998-8
UID/VAT
CHE-104.492.737
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
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
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.
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.
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
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.