SABAG Biel/Bienne AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.969.564
Calendar
Date of incorporation:
11/13/1913
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Location:
Biel/Bienne
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Office:
Biel/Bienne
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Legal Form:
Limited or Corporation
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Capital:
CHF 4'000'000.00

Previous Company Names

  • Sabag AG Biel
  • (Sabag SA Bienne)

Management

Male

Peter Brügger

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Biel/Bienne

Deputy manager

Joint signing authority (any two to sign)

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Female

Nicole Schneider

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Nidau

Limited joint signing authority (any two to sign)

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Male

Michel Barthe

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Biel/Bienne

Limited joint signing authority (any two to sign)

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Male

Guido Monhart

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Nidau

Limited joint signing authority (any two to sign)

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Male

Nicolas Röthlisberger

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Brügg

Limited joint signing authority (any two to sign)

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Male

Michael Zaugg

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Dotzigen

Limited joint signing authority (any two to sign)

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Male

Anton Bodenmann

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Laupen

Limited joint signing authority (any two to sign)

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Male

Marco Maffei

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Unterramsern

Limited joint signing authority (any two to sign)

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Male

Rafael Schneeberger

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Dietlikon

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Oberle

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Hergiswil NW

Member of the board

Joint signing authority (any two to sign)

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Male

Darko Crnogorac

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Biel/Bienne

Limited joint signing authority (any two to sign)

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Male

Bruno Moser

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Bern

Limited joint signing authority (any two to sign)

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Male

Rudolf Jordi

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Biel/Bienne

Member of the board

Joint signing authority (any two to sign)

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Female

Doris Friedli

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Scheuren

Limited joint signing authority (any two to sign)

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Male

Marco Schiavini

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Sempach

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Bühler

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Luzern

Limited joint signing authority (any two to sign)

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Male

Marco Schwab

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Biel/Bienne

Limited joint signing authority (any two to sign)

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Male

Harry Bosshardt

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Kilchberg ZH

Member of the board

Limited joint signing authority (any two to sign)

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Male

Pius Müller

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Arlesheim

Member of the board

Limited joint signing authority (any two to sign)

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Male

Martin Scholl

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Pieterlen

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Johann Renferstrasse 52 2504 Biel/Bienne
Additional addresses
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Ey5/5a SABAG Center 3063 Ittigen
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21269917.07.202513922.07.20251006390772
32043613.12.202324518.12.20231005912268
4756212.05.20239517.05.20231005748180
51443822.09.202218727.09.20221005569705
6873828.05.202110402.06.20211005202183
71843308.12.202024211.12.20201005045288
8435517.03.20205620.03.20201004857184
91266816.08.201916021.08.20191004699478
10192102.02.20182607.02.20184040867

Company Purpose

Die Gesellschaft bezweckt den Handel mit Baumaterialien, sanitären Apparaten und Einrichtungen, Kücheneinrichtungen, Wand und Bodenplatten und verwandten Artikeln und Materialien aller Art. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Sie kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen und alle kommerziellen, finanziellen und anderen Geschäfte tätigen, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.