Energie Ouest Suisse (EOS) SA

Corporation · Lausanne

Commercial register

Status
Active
Entered on
Feb 9, 2010
Capital
CHF 100'000, fully paid in
UID
CHE-115.417.533
Registered seat
Lausanne
Canton
Vaud

Purpose

Toutes activités liées au domaine de l'énergie et prise de participations dans des sociétés actives dans ce domaine (pour but complet cf. statuts).

Legal form
Corporation
Address
Chemin de Mornex 6, 1003 Lausanne
CH-ID
CH55010653010
Statutes
Jan 28, 2010, May 8, 2024, Dec 3, 2025
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Thierry Lainé

Chair of the board of directors · joint signature by two · citizen of Lausanne, Lausanne

Patrick Béguin

Secretary of the board of directors · joint signature by two · citizen of Blonay - Saint-Légier, Lutry

Berney Associés Audit SA, succursale de Lausanne

Auditor · Lausanne

since Jul 1, 2025
Former officers (4)
Patrick Béguin

Secretary of the board of directors · joint signature by two · citizen of Saint-Légier-La Chiésaz, Lausanne

until Dec 17, 2025
(CH-550-0139941-8) Ernst & Young SA

Auditor · Lausanne

until Jul 1, 2025
Alexis Fries

Chair of the board of directors · joint signature by two · citizen of Zurich, Fällanden

until Jul 17, 2013
Thierry Lainé

Chair of the board of directors · joint signature by two · citizen of France, Lausanne

until Dec 17, 2025

Register notices

  1. Dec 17, 2025 · Change

    No. 1006516404

    Paid in
    CHF 50'000 → CHF 100'000
    Officers who left
    Patrick Béguin · Secretary of the board of directors · joint signature by two
    Thierry Lainé · Chair of the board of directors · joint signature by two
    Published text

    Statuts modifiés le 03.12.2025. Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts. Lainé Thierry est désormais de Lausanne. Béguin Patrick est maintenant de Blonay - Saint-Légier, à Lutry.

    Previous notice of Jul 1, 2025

  2. Jul 1, 2025 · Change

    No. 1006371839

    New officers
    Berney Associés Audit SA, succursale de Lausanne · Auditor
    Officers who left
    (CH-550-0139941-8) Ernst & Young SA · Auditor
    Published text

    Ernst & Young SA (CH-550-0139941-8) n'est plus organe de révision. Nouvel organe de révision: Berney Associés Audit SA, succursale de Lausanne (CHE-432.420.242), à Lausanne.

    Previous notice of May 28, 2024

  3. May 28, 2024 · Change

    No. 1006041874

    Statuts modifiés le 08.05.2024. Communications aux actionnaires: par lettre ou courrier électronique.

Related entities

Auditor

Berney Associés Audit SA, succursale de Lausanne

Lausanne