Bruun & Sörensen (Suisse) SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Dec 13, 1979
Capital
CHF 100'000, fully paid in
UID
CHE-103.173.910
Registered seat
Genève
Canton
Geneva

Purpose

Développement de projets éoliens en Suisse et à l'étranger (cf. statuts pour but complet).

Legal form
Corporation
Address
c/o UNIFID Conseils SA, Rue du Parc 3 bis, 1207 Genève
CH-ID
CH66004499799
Statutes
Jun 3, 1980, Feb 17, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Erik Martinussen

Chair of the board of directors · joint signature by two · citizen of Danemark, Aarhus, DK

since Feb 19, 1998
Christophe Thiefine

Member of the board of directors · joint signature by two · citizen of France, La Balme-de-Sillingy, F

since Apr 1, 2009
Claude Graeppi

Member of the board of directors · sole signature · citizen of Genève, Genève

Christian Holck Jensen

Member of the board of directors · joint signature by two · citizen of Danemark, Gex, F

Unifid SA

Auditor · Genève

since Jan 9, 2017
Former officers (11)
Gérard Béran

Member of the board of directors · joint signature by two · citizen of Genève, Chêne-Bougeries

until Feb 19, 1998
Hans O. Kristensen

Chair of the board of directors · joint signature by two · citizen of Danemark, Aarhus, DK

until Feb 19, 1998
Georges Staubitz

Member of the board of directors · joint signature by two · citizen of Winterthour, Thônex

until Apr 1, 2009
Claudio Badi

Auditor · citizen of Italie, Grand-Saconnex

until Apr 1, 2009
Claude Graeppi

Member of the board of directors · joint signature by two · citizen of Genève, Thônex

until Feb 1, 2000
Knud Erik Friis

Member of the board of directors · joint signature by two · citizen of Danemark, Gex, F

until Jan 9, 2017
(CH-660-0648000-0) GS Conseil SA

Auditor · Genève

until Jan 9, 2017
Christian Holck Hensen

Member of the board of directors · joint signature by two · citizen of Danemark, Gex, F

until Sep 11, 2017
Claude Graeppi

Member of the board of directors · joint signature by two · citizen of Genève, Genève

until Apr 1, 2009
Peter Dejgaard

joint signature by two · citizen of Danemark, Ferney-Voltaire, F

until Jun 21, 2007
Knud Erik Friis

joint signature by two · citizen of Danemark, Gex, F

until Apr 1, 2009

Register notices

  1. Sep 11, 2017

    No. 3745259

    Officers who left
    Christian Holck Hensen · Member of the board of directors · joint signature by two
    Published text

    Bruun & Sörensen (Suisse) SA, à Genève, CHE-103.173.910 (FOSC du 09.01.2017, p. 0/3270683). L'inscription No 213 du 04.01.2017 est rectifiée en ce sens que le nom de l'administrateur est "Jensen Christian Holck" (et non pas Hensen Christian Holck).

  2. Jan 9, 2017 · Change of officers

    No. 3270683

    New officers
    Unifid SA · Auditor
    Christian Holck Hensen · Member of the board of directors · joint signature by two
    Officers who left
    Knud Erik Friis · Member of the board of directors · joint signature by two
    (CH-660-0648000-0) GS Conseil SA · Auditor
    Published text

    Bruun & Sörensen (Suisse) SA, à Genève, CHE-103.173.910 (FOSC du 19.12.2013, p. 0/7225832). Friis Knud Erik n'est plus administrateur; ses pouvoirs sont radiés. Hensen Christian Holck, du Danemark, à Gex, F, est membre du conseil d'administration avec signature collective à deux. GS Conseil SA n'est plus organe de révision. Nouvel organe de révision: Unifid SA (CHE-100.095.886), à Genève.

Related entities

Auditor

Unifid SA

Genève