• Windwatt SA

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    Register number: CH-660.1.216.998-0
    Sector: Architectural and engineering activities

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

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    Reports for Windwatt SA

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    About Windwatt SA

    • Windwatt SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Versoix.
    • Windwatt SA was founded on 30.06.1998.
    • The last commercial register change was made on 31.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-104.752.192.
    • Companies with an identical address: Association HUMANITEL, FructiBon Sàrl, Swiss Allure SARL.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Étude et montage technique et financier d'installations pour l'exploitation rationnelle des énergies renouvelables; application dans divers secteurs, privé, industriel et public; récolte de fonds et gestion d'un parc de production et de transformation d'énergie; organisation de projets d'autoconsommation avec facturation aux différents clients et vente d'énergie à des tiers; organisation de cours de formation dans le domaine des énergies renouvelables (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revidor - Société Fiduciaire SA
    Lancy <2004 09.09.2009

    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.

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    No information on holdings is known to us.

    Newest SOGC notifications: Windwatt 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 210831/2021 - 31.08.2021
    Categories: Change in capital

    Publication number: HR02-1005281370, Commercial Registry Office Geneva, (660)

    Windwatt SA, à Versoix, CHE-104.752.192 (FOSC du 20.04.2018, p. 0/4185645). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 76/2018 - 20.04.2018
    Categories: Change of company purpose, Change of company address

    Publication number: 4185645, Commercial Registry Office Geneva, (660)

    Windwatt SA, à Genève, CHE-104.752.192 (FOSC du 27.05.2014, p. 0/1524191).

    Nouveau siège:
    Versoix, chemin Ami-Argand 52, 1290 Versoix.

    Nouveau but:
    étude et montage technique et financier d'installations pour l'exploitation rationnelle des énergies renouvelables;
    application dans divers secteurs, privé, industriel et public;
    récolte de fonds et gestion d'un parc de production et de transformation d'énergie;
    organisation de projets d'autoconsommation avec facturation aux différents clients et vente d'énergie à des tiers;
    organisation de cours de formation dans le domaine des énergies renouvelables (cf. statuts pour but complet). Nouveaux statuts du 11.04.2018. Speziali Laure Fabienne est maintenant domiciliée à Versoix.

    SOGC 101/2014 - 27.05.2014
    Categories: Change of company address, Change in management

    Publication number: 1524191, Commercial Registry Office Geneva, (660)

    Windwatt SA, à Genève, CHE-104.752.192 (FOSC du 19.12.2013, p. 0/7225832). Fischele Christian n'est plus administrateur;
    ses pouvoirs sont radiés. Speziali Laure Fabienne, de Gresso, à Genève, est administratrice unique avec signature individuelle.

    Nouvelle adresse:
    rue des Maraîchers 42, 1205 Genève.

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