INEO Suisse SA

Corporation · Genève · Struck from the register, Jul 18, 2006

Commercial register

Status
Struck from the register, Jul 18, 2006
Entered on
Dec 20, 1942
Capital
CHF 50'000, fully paid in
UID
CHE-102.592.405
Registered seat
Genève
Canton
Geneva

Purpose

Prise de participation, plus particulièrement en Suisse, dans toute entreprise, notamment dans le domaine de l'énergie, de l'eau et de la propreté.

Name in other languages
(INEO Schweiz SA)
(INEO Svizzera SA)
Former names
Etudes et Travaux techniques SA
Legal form
Corporation
Address
Rue des Maraîchers 36, 1200 Genève
CH-ID
CH66000319427
Statutes
May 30, 1945, Jun 3, 1997, Aug 10, 2000, Feb 8, 2001, Jun 25, 2003, Oct 29, 2004
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 4, 2026

Officers

Ronald Schlegel

Chair of the board of directors · joint signature by two · citizen of Wartau, Weiningen (ZH)

since Mar 2, 2006
Volker Dostmann

Vice-chair of the board of directors · joint signature by two · citizen of Muri (AG), Winterthur

since Mar 2, 2006
René Bienz

Delegate of the board of directors · joint signature by two · citizen of Hasle (LU), Commugny

Jürg Dreher

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

since Jul 16, 2003
succursale à Meyrin Deloitte SA

Auditor

Former officers (16)
Pierre Chapulut

Member of the board of directors · sole signature · citizen of France, Paris, F

until Jun 27, 2000
Claude Dubois

Secretary of the board of directors · sole signature · citizen of Genève, Lancy

until Jun 29, 1998
Pierre Mouchet

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

until Apr 20, 2001
Marlyse Liniger-Seiler

Auditor · citizen of Wohlen bei Bern, Borex

until Apr 20, 2001
Yves Thuillier

Member of the board of directors · sole signature · citizen of France, Neuilly-sur-Seine, F

until Apr 20, 2001
Charles Berney

Member of the board of directors · joint signature by two · citizen of Collex-Bossy, Thônex

until Mar 2, 2006
Jacques Ceron

Vice-chair of the board of directors · joint signature by two · citizen of France, Grenoble, F

until Jul 16, 2003
Christian Goecking

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

until Jul 16, 2003
Jean Grassion

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

until Jul 16, 2003
"Sefirex SA Société Fiduciaire de Révision et Conseils"

Auditor · Carouge

until Jul 16, 2003
René Bienz

Member of the board of directors · joint signature by two · citizen of Hasle (LU), Commugny

until Mar 2, 2006
Jean Cimaz

Secretary of the board of directors · joint signature by two · citizen of France, Grenoble, F

until Mar 2, 2006
succursale à Meyrin DELOITTE & TOUCHE SA

Auditor

until Apr 12, 2006
Dominique Vilbois

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

until Mar 2, 2006
Claude Dubois

Secretary of the board of directors · joint signature by two · citizen of Genève, Val-d'Illiez

until Jul 16, 2003
Claude Dubois

Secretary of the board of directors · sole signature · citizen of Genève, Val-d'Illiez

until Apr 20, 2001

Related entities

Taken over by

EP Electricité SA, en liquidation concordataire

Genève

In liquidation

Trademarks

EP

No. 534764 · Classes 9, 11, 38, 42

deleted Aug 10, 2015

Holder of one trademark, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.