Reports for AgeRe SA
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About AgeRe SA
- AgeRe SA in Chiasso is a Company limited by shares (AG) from the sector «Architectural and engineering activities». AgeRe SA is active.
- AgeRe SA has 5 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.12.2024.
- In the commercial register the company AgeRe SA is registered under the UID CHE-114.141.713.
- Next to the company AgeRe SA there are 3 other active companies with an identical address. These include: AGE SA, AGERE EFFICIENZA ENERGETICA SA, Centro di competenze sull'acqua (CCA) SA.
Management (5)
newest board members
newest authorized signatories
Dr. Christian Buser,
Beat Waldmeier,
Rui Miguel Ferreira Pereira,
Bernhard Furrer,
Daniel Moll
Commercial register information
Entry in the commercial register
25.03.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-501.3.010.382-9
UID/VAT
CHE-114.141.713
Sector
Architectural and engineering activities
Purpose (Original language)
Lo sviluppo, la commercializzazione, l'installazione, il monitoraggio, la manutenzione l'esercizio e la gestione in proprio, in Svizzera, di impianti per la produzione di energia rinnovabile. La costituzione di servitù così come di pegni immobiliari. La produzione e la vendita, in Svizzera e all'estero, di energia elettrica derivante da fonte rinnovabile, segnatamente da energia solare.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 16.02.2011 | 07.10.2020 | |
| Interfida SA | Chiasso | 31.03.2008 | 15.02.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AgeRe 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: HR02-1006199054, Commercial Registry Office Ticino, (501)
AgeRe SA, in Chiasso, CHE-114.141.713, società anonima (Nr. FUSC 28 del 09.02.2023, Pubbl. 1005674487).
Persone dimissionarie e firme cancellate:
Wagner, Eric, cittadino francese, in Les Houches (FR), presidente, con firma collettiva a due;
Schmidlin, Meinrad, da Dittingen, in Dittingen, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Buser, Christian, da Zunzgen, in Nussbaumen AG (Obersiggenthal), presidente, con firma collettiva a due;
Waldmeier, Beat, da Hellikon, in Hellikon, membro, con firma collettiva a due;
Ferreira Pereira, Rui Miguel, cittadino portoghese, in Muttenz, direttore, con firma collettiva a due.
Publication number: HR02-1005674487, Commercial Registry Office Ticino, (501)
AgeRe SA, in Chiasso, CHE-114.141.713, società anonima (Nr. FUSC 218 del 09.11.2022, Pubbl. 1005600700).
Nuovo recapito:
c/o AGE SA, Piazza Bernasconi 6, 6830 Chiasso.
Publication number: HR02-1005600700, Commercial Registry Office Ticino, (501)
AgeRe SA, in Chiasso, CHE-114.141.713, società anonima (Nr. FUSC 146 del 29.07.2022, Pubbl. 1005532339).
Persone dimissionarie e firme cancellate:
Millioud, Antoine, da Penthéréaz, in Allschwil, presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Wagner, Eric, cittadino francese, in Les Houches (FR), presidente, con firma collettiva a due [finora: senza funzione registrata, con firma collettiva a due].
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.