Cricad Energies SA

Corporation · Crissier

Commercial register

Status
Active
Entered on
Feb 14, 2007
Capital
CHF 1'300'000, fully paid in
UID
CHE-113.440.863
Registered seat
Crissier
Canton
Vaud

Purpose

Étude, construction, exploitation et maintenance d'un réseau de chaleur, de production d'électricité et d'incinération de bois.

Legal form
Corporation
Address
Chemin de la Gottrause 8, 1023 Crissier
CH-ID
CH55010495964
Statutes
Feb 9, 2007
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Jean-Philippe Louet

Chair of the board of directors · joint signature by two · citizen of Genève, Carouge (GE)

since Feb 20, 2007
Christophe Bossel

Member of the board of directors · joint signature by two · citizen of Saint-Martin (FR), Servion

since May 29, 2019
Laurent Bovay

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

since Oct 6, 2021
Xavier Mahue

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

Berney Associés Audit SA

Auditor · Genève

Former officers (10)
Gerofid, Société Fiduciaire SA

Auditor · Genève

until Apr 19, 2018
Michel Haldimann

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

until Jan 15, 2008
Jean-Daniel Ayer

Member of the board of directors · joint signature by two · citizen of Penthalaz, Mex (VD)

until Jun 2, 2016
Michel Mamzer

Member of the board of directors · joint signature by two · citizen of France, Sauverny (France)

until May 7, 2012
Michel Tendon

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

until Jun 2, 2016
Xavier Mahue

Member of the board of directors · joint signature by two · citizen of France, Collonges-sous-Salève (France)

until Jul 30, 2026
Stéphane Rezso

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

until Oct 6, 2021
Berney et Associés SA Société Fiduciaire

Auditor · Genève

until Oct 12, 2018
Jean-Daniel Ayer

Member of the board of directors · joint signature by two · citizen of Penthalaz, Oulens-sous-Echallens

until May 29, 2019
Michel Mamzer

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

until Feb 8, 2016

Register notices

  1. Jul 30, 2026 · Change

    No. 1006720618

    Officers who left
    Xavier Mahue · Member of the board of directors · joint signature by two
    Published text

    Mahue Xavier est maintenant à Préverenges.

    Previous notice of Oct 6, 2021

  2. Oct 6, 2021 · Change

    No. 1005306593

    New officers
    Laurent Bovay · Member of the board of directors · joint signature by two
    Officers who left
    Stéphane Rezso · Member of the board of directors · joint signature by two
    Published text

    Rezso Stéphane n'est plus administrateur; sa signature est radiée. Bovay Laurent, de Montanaire, à Crissier, est membre du conseil d'administration avec signature collective à deux.

    Previous notice of May 29, 2019

  3. May 29, 2019 · Change

    No. 1004641065

    New officers
    Christophe Bossel · Member of the board of directors · joint signature by two
    Officers who left
    Jean-Daniel Ayer · Member of the board of directors · joint signature by two
    Published text

    Ayer Jean-Daniel n'est plus administrateur; sa signature est radiée. Nouvel administrateur avec signature collective à deux: Bossel Christophe, de Saint-Martin (FR), à Servion.

    Previous notice of Oct 12, 2018

  4. Oct 12, 2018 · Change

    No. 1004475927

    Officers who left
    Berney et Associés SA Société Fiduciaire · Auditor
    Published text

    L'organe de révision Berney et Associés SA Société Fiduciaire (CHE-102.136.421) a modifié sa raison de commerce en Berney Associés Audit SA (CHE-102.136.421).

    Previous notice of Apr 19, 2018

  5. Apr 19, 2018

    No. 4182511

    New officers
    Berney et Associés SA Société Fiduciaire · Auditor
    Officers who left
    Gerofid, Société Fiduciaire SA · Auditor
    Published text

    Cricad Energies SA, à Crissier, CHE-113.440.863 (FOSC du 02.06.2016, p. 0/2866445). Gerofid, Société Fiduciaire SA n'est plus organe de révision. Nouvel organe de révision: Berney et Associés SA Société Fiduciaire (CHE-102.136.421), à Genève.

  6. Jun 2, 2016 · Change of officers

    No. 2866445

    New officers
    Xavier Mahue · Member of the board of directors · joint signature by two
    Stéphane Rezso · Member of the board of directors · joint signature by two
    Officers who left
    Jean-Daniel Ayer · Member of the board of directors · joint signature by two
    Michel Tendon · Member of the board of directors · joint signature by two
    Published text

    Cricad Energies SA, à Crissier, CHE-113.440.863 (FOSC du 08.02.2016, p. 0/2654179). Tendon Michel n'est plus administrateur; sa signature est radiée. Ayer Jean-Daniel est maintenant à Oulens-sous-Echallens. Nouveaux administrateurs avec signature collective à deux: Mahue Xavier, de France, à Collonges-sous-Salève (France), et Rezso Stéphane, de et à Crissier.

  7. Feb 8, 2016 · Change of officers

    No. 2654179

    Officers who left
    Michel Mamzer · Member of the board of directors · joint signature by two
    Published text

    Cricad Energies SA, à Crissier, CHE-113.440.863 (FOSC du 27.02.2014, p. 0/1370423). Mamzer Michel n'est plus administrateur; sa signature est radiée.

Related entities

Auditor

Berney Associés Audit SA

Genève