Rhône-Electra Engineering SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Oct 17, 1978
Capital
CHF 100'000, fully paid in
UID
CHE-107.954.705
Registered seat
Genève
Canton
Geneva

Purpose

prestation de services d'ingénieurs-conseils pour la réalisation et l'aménagement de toutes installations dans le domaine de l'électrotechnique, du conditionnement d'air, de l'hydraulique et de l'utilisation rationnelle de l'énergie.

Legal form
Corporation
Address
Avenue Rosemont 12 bis, 1208 Genève
CH-ID
CH66003419788
Statutes
Sep 22, 1988, Aug 27, 2002
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 22, 2026

Officers

Daniel Zaugg

Chair of the board of directors · sole signature · citizen of Trub, Confignon

"Fiduciaire Wuarin et Chatton Société Anonyme"

Auditor · Genève

since Feb 6, 1995
Former officers (14)
Jean Ferrero

Director · sole signature · citizen of Genève, Founex

until Jan 24, 2003
Willy Zaugg

Member of the board of directors · sole signature · citizen of Trub, Cologny

until Jan 15, 2003
Daniel Zaugg

Member of the board of directors · sole signature · citizen of Trub, Confignon

until Jul 17, 2015
Diego Salamon

Director · joint signature by two · citizen of Italie, Founex

until Feb 27, 2007
Grégory Roland Amianti

Director · joint signature by two · citizen of France, Larringes, F

until Oct 27, 2016
Grégory Roland Amianti

Director · joint signature by two · citizen of France, Larringes, F

until Nov 29, 2022
Charles Berger

Director · joint signature by two · citizen of Langnau im Emmental, Versoix

until Oct 27, 2016
Charles Berger

Director · joint signature by two · citizen of Langnau im Emmental, Versoix

until Feb 27, 2007
Willy Zaugg

Chair of the board of directors · sole signature · citizen of Trub, Cologny

until Jul 17, 2015
Willy Zaugg

Secretary of the board of directors · sole signature · citizen of Trub, Cologny

until Nov 29, 2022
Charles Berger

joint procuration by two · citizen of Langnau im Emmental, Versoix

until Jan 24, 2003
Bruno Fallet

joint procuration by two · citizen of Müstair, Founex

until Jun 4, 2002
Anton Stucki

joint procuration by two · citizen of Diemtigen, Vernier

until Jun 26, 1996
Elisabeth Chatelain

joint procuration by two · citizen of Genève, Plan-les-Ouates

until Dec 6, 2018

Register notices

  1. Oct 30, 2025 · Change

    No. 1006471784

    Address
    avenue de Rosemont 12 bis, Genève → Avenue Rosemont 12 bis, 1208 Genève
    Published text

    Adjonction du numéro postal d'acheminement et de la localité postale: 1208 Genève.

    Previous notice of Nov 29, 2022

  2. Nov 29, 2022 · Change

    No. 1005615665

    Officers who left
    Grégory Roland Amianti · Director · joint signature by two
    Willy Zaugg · Secretary of the board of directors · sole signature
    Published text

    Zaugg Willy n'est plus administrateur ni secrétaire; ses pouvoirs sont radiés. Amianti Grégory Roland n'est plus directeur; ses pouvoirs sont radiés.

    Previous notice of Dec 6, 2018

  3. Dec 6, 2018 · Change

    No. 1004514648

    Officers who left
    Elisabeth Chatelain · joint procuration by two
    Published text

    La procuration de Chatelain Elisabeth est radiée.

    Previous notice of Oct 27, 2016

  4. Oct 27, 2016 · Change of officers

    No. 3131541

    New officers
    Elisabeth Chatelain · joint procuration by two
    Officers who left
    Grégory Roland Amianti · Director · joint signature by two
    Charles Berger · Director · joint signature by two
    Published text

    Rhône-Electra Engineering SA, à Genève, CHE-107.954.705 (FOSC du 17.07.2015, p. 0/2275917). Les pouvoirs de Berger Charles sont radiés. Amianti Grégory Roland, jusqu'ici directeur adjoint, nommé directeur, continue à signer collectivement à deux. Procuration collective à deux a été conférée à Chatelain Elisabeth, de Genève, à Plan-les-Ouates.