Energohelis Holding SA

Corporation · Genève

Commercial register

UID
CHE-405.468.588
CH-ID
CH66029070121
Legal form
Corporation
Registered seat
Genève
Address
c/o Classe Immobilière SA, Rue Robert-CÉARD 6, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Nov 16, 2012
Statutes
Oct 22, 2012

Purpose

acquisition, détention et cession de participations à d'autres sociétés et financement de sociétés affiliées, dans le respect de la LFAIE (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 19, 2026

Officers

2

Alexandros Poulakis

Chair of the board of directors · sole signature · citizen of Grèce, Voluntari, ROM

since May 18, 2026
Laurent Stampbach

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

since Oct 18, 2024
Former officers (10)
Richard Albert Col

Director · sole signature · citizen of Lausanne, Genève

until Jan 25, 2023
Jan Stavek

Member of the board of directors · joint signature by two · citizen of Autriche, Pruhonice, CZE

until Feb 26, 2015
David Tresl

Chair of the board of directors · joint signature by two · citizen of République Tchèque, Brno-Novy Liskovec, CZE

until Jan 24, 2017
Zdenek Vancura

Member of the board of directors · joint signature by two · citizen of République Tchèque, Moravany, CZE

until Feb 26, 2015
Zaur Karimov

Member of the board of directors · joint signature by two · citizen of Azerbaidjan, Rajhrad, CZE

until Jan 24, 2017
Jumaniyoz Valikulov

Member of the board of directors · joint signature by two · citizen of Ouzbékistan, Syrovice, CZE

until Jan 24, 2017
Martin Zdimal

Member of the board of directors · sole signature · citizen of Slovaquie, Limbach, SVK

until Jan 25, 2023
Goran Zivkovic

Member of the board of directors · sole signature · citizen of Serbie, Cacak, SRB

until Sep 5, 2023
Antoine Ratsaphong

Member of the board of directors · sole signature · citizen of France, Carouge GE

until Aug 16, 2024
Jean-Jacques Handali

sole signature · citizen of Genève, Genève

until Sep 5, 2023

Gazette notices

8 notices

  1. May 18, 2026 · Change · Geneva

    SOGC 1006653372

    New officers
    Alexandros Poulakis · Chair of the board of directors · sole signature

    Energohelis Holding SA, à Genève, CHE-405.468.588 (FOSC du 12.02.2026, p. 0/1006568480). Poulakis Alexandros, de Grèce, à Voluntari, ROM, est membre président du conseil d'administration avec signature individuelle.

  2. Feb 12, 2026 · Change · Geneva

    SOGC 1006568480

    Energohelis Holding SA, à Genève, CHE-405.468.588 (FOSC du 28.01.2025, p. 0/1006240748). Nouvelle adresse: Rue Robert-CÉARD 6, c/o Classe Immobilière SA, 1204 Genève.

  3. Jan 28, 2025 · Change · Geneva

    SOGC 1006240748

    Energohelis Holding SA, à Genève, CHE-405.468.588 (FOSC du 18.10.2024, p. 0/1006158222). Nouvelle adresse: Place de la Métropole 2, 1204 Genève.

  4. Oct 18, 2024 · Change · Geneva

    SOGC 1006158222

    New officers
    Laurent Stampbach · Member of the board of directors · sole signature

    Stampbach Laurent, de et à Genève, est membre du conseil d'administration avec signature individuelle.

    Previous notice of Aug 16, 2024

  5. Aug 16, 2024 · Change · Geneva

    SOGC 1006108693

    Officers who left
    Antoine Ratsaphong · Member of the board of directors · sole signature

    Ratsaphong Antoine n'est plus administrateur; ses pouvoirs sont radiés.

    Previous notice of Sep 5, 2023

  6. Sep 5, 2023 · Change · Geneva

    SOGC 1005831531

    New officers
    Antoine Ratsaphong · Member of the board of directors · sole signature
    Officers who left
    Jean-Jacques Handali · sole signature
    Goran Zivkovic · Member of the board of directors · sole signature

    Zivkovic Goran n'est plus administrateur; ses pouvoirs sont radiés. Les pouvoirs de Handali Jean-Jacques sont radiés. Ratsaphong Antoine, de France, à Carouge GE, est administrateur unique avec signature individuelle.

    Previous notice of Jan 25, 2023

  7. Jan 25, 2023 · Change · Geneva

    SOGC 1005661652

    New officers
    Jean-Jacques Handali · sole signature
    Goran Zivkovic · Member of the board of directors · sole signature
    Officers who left
    Richard Albert Col · Director · sole signature
    Martin Zdimal · Member of the board of directors · sole signature

    Zdimal Martin n'est plus administrateur; ses pouvoirs sont radiés. Les pouvoirs de Col Richard Albert sont radiés. Zivkovic Goran, de Serbie, à Cacak, SRB, est administrateur unique avec signature individuelle. Signature individuelle a été conférée à Handali Jean-Jacques, de et à Genève.

    Previous notice of Jan 24, 2017

  8. Jan 24, 2017 · Change of officers · Geneva

    SOGC 3302763

    New officers
    Martin Zdimal · Member of the board of directors · sole signature
    Officers who left
    David Tresl · Chair of the board of directors · joint signature by two
    Zaur Karimov · Member of the board of directors · joint signature by two
    Jumaniyoz Valikulov · Member of the board of directors · joint signature by two

    Energohelis Holding SA, à Genève, CHE-405.468.588 (FOSC du 26.02.2015, p. 0/2012387). Tresl David, Karimov Zaur et Valikulov Jumaniyoz ne sont plus administrateurs; leurs pouvoirs sont radiés. Zdimal Martin, de Slovaquie, à Limbach, SVK, est administrateur unique avec signature individuelle.