# Bienna-Interfloor Sonceboz S.A. en liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/bienna-interfloor-sonceboz-s-a-en-liquidation/201919

## Registry facts

- UID: CHE-105.862.854
- Status: deleted
- Legal form: limited or corporation
- Registered: 1978-06-12
- Address: Zone industrielle de la Suze 2605 Sonceboz-Sombeval
- Location: Sonceboz-Sombeval, be
- Industry (NOGA): 475300, Retail sale of carpets, rugs, wall and floor coverings
- Capital: CHF 1'400'000.00

## Purpose

La société a pour but le commerce en gros de tapis, revêtements de sols et revêtements muraux en tous genre ainsi que d'articles semblables. La société peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, acquérir ou vendre des immeubles, faire toutes opérations et conclure tous contrats propres à développer et à étendre son but ou s'y rapportant directement ou indirectement.

## Previous names

- Bienna-Interfloor Sonceboz S.A.
- (Bienna-Interfloor Sonceboz AG)

## Registered officers

- Peter Grossniklaus — member of the board — individual signing authority
- Mallet Conseils Sàrl — commissaire
- Marc Suter — member of the board — without signing authority
- Alfred Grossniklaus — president — individual signing authority
- Peter Jürg Grossniklaus — managing member of the board — limited joint signing authority (any two to sign)
- Kurt Trachsler — member of the board — without signing authority
- Ernest — manager — joint signing authority (any two to sign)
- Urs Baumann — limited joint signing authority (any two to sign)
- Roland Krähenbühl — limited joint signing authority (any two to sign)
- Katharina Peyer — limited joint signing authority (any two to sign)
- José Werz — limited joint signing authority (any two to sign)
- Martin Jungo — limited joint signing authority (any two to sign)
- Marc Suter — member of the board — without signing authority
- Peter Jürg — managing member of the board — limited joint signing authority (any two to sign)
- Ernest Grossniklaus — manager — joint signing authority (any two to sign)
- Kaspar Engeli — member of the board — without signing authority
- Christoph Flury — limited joint signing authority (any two to sign)
- Moreno Leiser — limited joint signing authority (any two to sign)
- Mirko Zanchetta — limited joint signing authority (any two to sign)
- Max Herzig — president — joint signing authority (any two to sign)
- Beat Koller — member of the board — joint signing authority (any two to sign)
- Oskar Hugo Schmid — member of the board — joint signing authority (any two to sign)

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