Innergia SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-320.825.672
Calendar
Date of incorporation:
7/27/2018
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Office:
Payerne
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Legal Form:
Limited
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Capital:
100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.

Management

Male

Frédéric James

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Cudrefin

Adm. président

Signature collective à 2

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Female

Stephanie

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Zürich

Adm. vice-présidente

Signature collective à 2

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Female

Céline Fillistorf

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Zollikon

Adm.

Signature collective à 2

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Female

Swati Rastogi

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Renens

Adm.

Signature collective à 2

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Male

Patrick Scherrer

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Genève

Adm.

Signature collective à 2

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BDO SA

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Villars-sur-Glâne

Organe de révision

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Male

Thomas Senn

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Zürich

Directeur

Signature collective à 2

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Female

Amélie Maradan

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Cugy, FR

Signature collective à 2

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Female

Laetitia Neff

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Siviriez

Signature collective à 2

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Female

Carla Torres Fonseca

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Payerne

Signature collective à 2

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Address & Locations

Primary Address

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Z.I. Champ Cheval 1, 1530 Payerne
Additional addresses
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Chemin de Leisis 40, 1009 Pully
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Route de la Claie-aux-Moines 15, 1073 Savigny
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Z. I. Champs Cheval 1, 1530 Payerne
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
113832Complément05.08.20191004689882
22235211.11.202514.11.20251006485435
32122827.10.202530.10.20251006471609
41417611.07.202516.07.20251006386564
5343813.02.202518.02.20251006260573
62143401.11.202406.11.20241006171991
71493223.07.202426.07.20241006095279
81068127.05.202430.05.20241006044316
9302707.02.202412.02.20241005958999
101769524.10.202327.10.20231005871135

Company Purpose

la société a pour but l'étude, la conception, le financement, la construction, l'exploitation et la gestion de toutes infrastructures pour l'énergie et l'assainissement (pour but complet cf. statuts).