Reports for Geo-Energie Jura SA
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About Geo-Energie Jura SA
- Geo-Energie Jura SA is a Company limited by shares (AG) with its legal headquarters in Bassecourt. Geo-Energie Jura SA belongs to the industry «Electrical power production and utilities» and is currently active.
- The management consists of 9 persons. The company was founded on 19.05.2015.
- The most recent commercial register change was made on 24.03.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of JU is CHE-263.451.728.
Management (9)
newest board members
David Michael Rhyner,
Walter Wirth,
Pascal Gregor Müller,
Alain Serge Jourdan
newest authorized signatories
André Gehlai El-Alfy,
Falko Bethmann,
Olivier Zingg,
David Michael Rhyner,
Peter Martin Meier
Commercial register information
Entry in the commercial register
19.05.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Haute-Sorne
Commercial Registry Office
JU
Commercial register number
CH-670.3.006.875-3
UID/VAT
CHE-263.451.728
CHE-490.020.562 VAT
Sector
Electrical power production and utilities
Purpose (Original language)
Toutes activités en lien avec l'exploration et la mise en exploitation de la géothermie, en particulier le développement et la production géothermiques de chaleur et de courant (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 30.12.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 22.05.2015 | 29.12.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Geo-Energie Jura 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: HR02-1006290198, Commercial Registry Office Jura, (670)
Geo-Energie Jura SA, à Haute-Sorne, CHE-263.451.728, société anonyme (No. FOSC 109 du 07.06.2024, Publ. 1006051701).
Inscription ou modification de personne(s):
Bethmann, Falko, de Zürich, à Zürich, avec procuration collective à deux;
El-Alfy, André Gehlai, ressortissant allemand, à Zürich, avec procuration collective à deux.
Publication number: HR02-1006051701, Commercial Registry Office Jura, (670)
Geo-Energie Jura SA, à Haute-Sorne, CHE-263.451.728, société anonyme (No. FOSC 78 du 23.04.2024, Publ. 1006016112).
Modification des statuts:
23.05.2024.
Nouveau capital-actions:
CHF 15'220'000.00 [précédemment: CHF 3'960'000.00].
Nouveau capital-actions libéré:
CHF 15'220'000.00 [précédemment: CHF 3'960'000.00].
Nouvelles actions:
15'220'000 actions nominatives de CHF 1.00 [précédemment: 3'960'000 actions nominatives de CHF 1.00].
Nouveaux faits qualifiés:
Augmentation ordinaire du capital-actions de CHF 3'960'000.00 à CHF 15'220'000.00 en espèces et par compensation d'une créance de CHF 4'000'000.00;
en contrepartie de la créance, il est remis 4'000'000 actions nominatives de CHF 1.00 chacune, entièrement libérées.
Nouvelles communications:
Communications aux actionnaires: par écrit y inclus la communication par lettre et courrier électronique (e-mail).
Publication number: HR02-1006016112, Commercial Registry Office Jura, (670)
Geo-Energie Jura SA, à Haute-Sorne, CHE-263.451.728, société anonyme (No. FOSC 58 du 23.03.2023, Publ. 1005708045).
Personne(s) et signature(s) radiée(s):
Fricker, Josef Gerold, de Oberhof, à Wittnau, directeur général, avec signature collective à deux.
Inscription ou modification de personne(s):
Zingg, Olivier, de Bürglen (TG), à Binningen, directeur général, avec signature collective à deux.
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.