• Swiss Green Electricity Management Group SA

    Check credit rating Timeline
    Check credit ratingCredit rating
    Check credit rating Timeline
    Check credit ratingCredit rating
    GE
    active
    Register number: CH-550.1.169.127-1
    Legal form: Company limited by shares (AG)
    Sector: Architectural and engineering activities

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Address

    Rue Jean-Calvin 12
    1204 Genève

    About
    Swiss Green Electricity Management Group SA

    • Swiss Green Electricity Management Group SA in Genève is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Swiss Green Electricity Management Group SA is active.
    • Swiss Green Electricity Management Group SA has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.04.2023.
    • Swiss Green Electricity Management Group SA is registered in the Canton of GE under the UID CHE-217.628.337.
    • There are 20 other active companies registered at the same address. These include: A Swiss Tax Advisor Philippe Blondin, BTOA Holding Sàrl, Calvinor Sàrl.

    Management (1)

    Source: SOGC

    newest board members

    Tristan Casteret

    newest authorized signatories

    Tristan Casteret

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    22.08.2016

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Genève

    Commercial Registry Office

    GE

    Commercial register number

    CH-550.1.169.127-1

    UID/VAT

    CHE-217.628.337

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    La conception, la planification, le développement, le financement, la construction et la commercialisation de systèmes de stockage d'électricité; la production, l'achat, la vente, la gestion, la location et l'exploitation de tels équipements, ainsi que toutes opérations directement ou indirectement liées dans le domaine des énergies renouvelables (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)

    RSM Audit Switzerland SA
    from Genève, since 17.04.2023

    Former auditor (3)

    Deloitte SA
    from Genève, of 26.05.2020 until 16.04.2023
    Berney Associés Audit SA
    from Genève, of 05.09.2018 until 25.05.2020
    Ofisa Berney Associés SA
    from Lausanne, of 25.08.2016 until 04.09.2018

    Other company names

    Source: SOGC
    Es sind keine früheren oder übersetzten Firmannamen vorhanden

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Swiss Green Electricity Management Group 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 230417/2023 - 17.04.2023
    Categories: Change of auditors

    Publication number: HR02-1005725566, Commercial Registry Office Geneva, (660)

    Swiss Green Electricity Management Group SA , à Genève, CHE-217.628.337 (FOSC du 11.11.2022, p. 0/1005602893). Deloitte SA (CHE-411.931.790) n'est plus organe de révision.

    Nouvel organe de révision:
    RSM Audit Switzerland SA (CHE-112.665.603), à Genève.

    SOGC 221111/2022 - 11.11.2022
    Categories: Change in management

    Publication number: HR02-1005602893, Commercial Registry Office Geneva, (660)

    Swiss Green Electricity Management Group SA , à Genève, CHE-217.628.337 (FOSC du 16.05.2022, p. 0/1005474925). Volpicelli Francesco n'est plus administrateur;
    ses pouvoirs sont radiés. Casteret Tristan, de France, à Genève, est administrateur unique avec signature individuelle.

    SOGC 220516/2022 - 16.05.2022
    Categories: Change in management

    Publication number: HR02-1005474925, Commercial Registry Office Geneva, (660)

    Swiss Green Electricity Management Group SA , à Genève, CHE-217.628.337 (FOSC du 06.12.2021, p. 0/1005350476). Liang Yongzhuo n'est plus administrateur;
    ses pouvoirs sont radiés. Volpicelli Francesco, jusqu'ici président, reste administrateur unique et signe désormais individuellement;
    ses pouvoirs sont modifiés en ce sens.

    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.

    Title
    Confirm