• Electra-Massa AG

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    Register number: CH-600.3.000.158-8
    Sector: Electrical power production and utilities

    Age of the company

    67 years

    Turnover in CHF

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    Capital in CHF

    20,0 Mio.

    Employees

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    Active brands

    0

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    About Electra-Massa AG

    • Electra-Massa AG has its legal headquarters in Naters and is active. It is a Company limited by shares (AG) and active in the industry «Electrical power production and utilities».
    • The management of the company Electra-Massa AG consists of 14 persons. The foundation of the company took place on 30.12.1957.
    • The most recent commercial register change was made on 03.07.2024. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-101.446.043.

    Commercial register information

    Source: SOGC

    Sector

    Electrical power production and utilities

    Purpose (Original language)

    Ausbau und Nutzung von Wasserkräften im Oberwallis rechts der Rhone und Abgabe der erzeugten Energie an Aktionäre. Beteiligung an anderen Unternehmen, welche in der genannten Gegend den gleichen Zweck verfolgen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG SA
    Lausanne 08.08.2023

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    Former auditor (1)
    Name City Since Until
    Ernst & Young SA
    Lausanne 14.03.2001 07.08.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Electra-Massa
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Electra-Massa AG

    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 240703/2024 - 03.07.2024
    Categories: Change in management

    Publication number: HR02-1006074879, Commercial Registry Office Valais, (600)

    Electra-Massa AG, in Naters, CHE-101.446.043, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2023, Publ. 1005812370).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Guesry, Pierre, französischer Staatsangehöriger, in La Tour-de-Peilz, Mitglied, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Plaschy, Michaël, von Inden, in Ollon, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 230808/2023 - 08.08.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005812370, Commercial Registry Office Valais, (600)

    Electra-Massa AG, in Naters, CHE-101.446.043, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2023, Publ. 1005747819).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ernst & Young S.A., Place Chauderon 18, in Lausanne, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Weisskopf, Yves, von Pratteln, in Basel, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Sapin, Alain, von Autigny, in Corbières, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, ohne Zeichnungsberechtigung];
    Lüönd, Roger, von Schwyz, in Schwyz, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    KPMG SA (CHE-171.168.286), in Lausanne, Revisionsstelle.

    SOGC 230516/2023 - 16.05.2023
    Categories: Change in management

    Publication number: HR02-1005747819, Commercial Registry Office Valais, (600)

    Electra-Massa AG, in Naters, CHE-101.446.043, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2022, Publ. 1005560833).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Imboden, Beat, von Steg-Hohtenn, in Steg-Hohtenn, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Jossen, David, von Naters, in Naters, Geschäftsleiter, mit Kollektivunterschrift zu zweien.

    Hit list

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