CAD Energie 1 SA in Confignon · Regista

AG Genève ActiveLast change · 1 April 2026

CAD Energie 1 SA

CHE259042019chemin de Mourlaz 2, 1232 Confignon

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

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CAD Energie 1 SA is a Swiss AG based in Confignon, active in the commercial register.▍

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CAD Energie 1 SA, AG · Genève · Confignon

Share capitalCHF 120'000

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CHF 29 / month

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Energy / Environment

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Company details

Legal form: AG
Seat: Confignon
Canton: Genève
Share capital: CHF 120'000
Status: Active

Sectors

Energy / Environment

Registered purpose

la rénovation, l'entretien, la distribution, la facturation de toutes installations de chauffage à distance (CAD) tant pour des immeubles propriétés de l'État, d'une Commune, d'une fondation communale que pour des immeubles propriétés de privés, sis sur la Commune de Confignon. Elle pourra effectuer toute étude, projet, conception, financement,…

Register timeline

Recent commercial-register publications (SOGC).

1 April 2026Management changeSignatory change
CAD Energie 1 SA , à Confignon , CHE-259.042.019 (FOSC du 06.03.2026, p. 0/1006589607). Ferlay Julien, de France, à Saint-Prex, est membre du conseil d'administration avec signature collective à trois.
6 March 2026Struck offManagement change
CAD Energie 1 SA , à Confignon , CHE-259.042.019 (FOSC du 16.04.2024, p. 0/1006010602). Schmutz Patrick n'est plus administrateur; ses pouvoirs sont radiés.
16 April 2024Purpose update
CAD Energie 1 SA , à Confignon , CHE-259.042.019 (FOSC du 06.08.2020, p. 0/1004953362). Nouveau but: la rénovation, l'entretien, la distribution, la facturation de toutes installations de chauffage à distance (CAD) tant pour des immeubles propriétés de l'État,
6 August 2020Struck offManagement changeSignatory change
CAD Energie 1 SA , à Confignon , CHE-259.042.019 (FOSC du 18.10.2018, p. 0/1004479843). Uong Dinh Manh n'est plus administrateur; ses pouvoirs sont radiés. von Gunten-Dal Busco Nathalie, de Bernex, à Confignon, est membre du conseil d'administration avec signa
18 October 2018Capital changeSignatory change
CAD Energie 1 SA , à Confignon , chemin de Mourlaz 2, 1232 Confignon, CHE-259.042.019 . Nouvelle société anonyme. Statuts du 11.10.2018. But: rénovation, entretien, distribution, facturation des installations de chauffage à distance (CAD) tant pour des immeubl

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.