Reports for Environnement 2000 SA
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About Environnement 2000 SA
- Environnement 2000 SA has its legal headquarters in Versoix and is active. It is a Company limited by shares (AG) and active in the industry «Forest cultivation and management».
- The management of the company Environnement 2000 SA, which was founded on the 25.11.1994, consists of 3 persons.
- The most recent commercial register change was made on 10.02.2025. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Environnement 2000 SA is the following: CHE-108.712.748.
Commercial register information
Entry in the commercial register
25.11.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collex-Bossy
Commercial Registry Office
GE
Commercial register number
CH-660.1.263.994-1
UID/VAT
CHE-108.712.748
Sector
Forest cultivation and management
Purpose (Original language)
Tous travaux forestiers, agricoles, parcs et jardins, terrassements; valorisation du bois par sciage, broyage et terreau forestier; commerce de bois et d'énergies renouvelables. Les statuts comportent une clause d'arbitrage; pour les détails, voir les statuts.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire du Mandement SA | Satigny | 28.12.2011 | 09.02.2025 | |
| SFRG Société Fiduciaire de Révision et de Gestion SA, en liquidation | Genève | <2004 | 22.06.2011 | |
Other company names
Past and translated company names
- Environnement 2000
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Environnement 2000 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: HR02-1006252756, Commercial Registry Office Geneva, (660)
Environnement 2000 SA, à Collex-Bossy, CHE-108.712.748 (FOSC du 04.02.2025, p. 0/1006247253). L'inscription no 2912 du 20.02.2012 (FOSC du 23.02.2021, p.0/6565814) est complétée en ce sens que Fiduciaire du Mandement SA (CH-660-0994991-6) n'est plus organe de révision.
Publication number: HR02-1006247253, Commercial Registry Office Geneva, (660)
Environnement 2000 SA, à Collex-Bossy, CHE-108.712.748 (FOSC du 27.01.2017, p. 0/3311499).
Raison sociale:
Environnement 2000 SA. Radiation de la mention relative à l'art. 176 ORC.
Nouveau but:
tous travaux forestiers, agricoles, parcs et jardins, terrassements;
valorisation du bois par sciage, broyage et terreau forestier;
commerce de bois et d'énergies renouvelables. Les statuts comportent une clause d'arbitrage;
pour les détails, voir les statuts. Nouveaux statuts du 24.01.2025.
Publication number: 3311499, Commercial Registry Office Geneva, (660)
Environnement 2000 SA, à Collex-Bossy, CHE-108.712.748 (FOSC du 19.12.2013, p. 0/7225832). L'administratrice Lappert Marie-Noëlle, nommée présidente, continue à signer individuellement. Lappert Benoît, de Langenthal, à Collex-Bossy, est membre du conseil d'administration avec signature individuelle.
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.