SABAG Romandie SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-109.815.983
Calendar
Date of incorporation:
12/24/2002
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Office:
Bussigny
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Legal Form:
Limited
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Capital:
10'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité.

Previous Company Names

  • CM Cuisines SA
Management
Male

Martin Scholl

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Pieterlen

Adm. président

Signature collective à 2

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Male

Rafael Schneeberger

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Dietlikon

Adm. secrétaire

Signature collective à 2

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Male

Harry Bosshardt

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Kilchberg

Adm.

Signature collective à 2

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Male

Niklaus

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Nidau

Adm.

Signature collective à 2

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Male

Rudolf Jordi

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Bienne

Adm.

Signature collective à 2

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Male

Pius Müller

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Arlesheim

Adm.

Signature collective à 2

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Male

Markus Oberle

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Hergiswil

Adm.

Signature collective à 2

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Male

Marco Schiavini

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Sempach

Adm.

Signature collective à 2

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BDO SA

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Nyon

Organe de révision

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Male

Philippe Bertogliati

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Sullens

Directeur

Signature collective à 2

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Male

Mickaël Déronzier

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Viry

Procuration collective à 2

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Male

Brian Eugster

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Founex

Procuration collective à 2

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Male

Renaud Haser

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Gex

Procuration collective à 2

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Male

Lionel Romanens

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Goumoëns

Procuration collective à 2

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Female

Karola Tóth

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Saint-Prex

Procuration collective à 2

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Address & Locations

Primary Address

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Chemin du Vallon 9, 1030 Bussigny
Additional addresses
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Route d'Oulteret 1
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225834
21406310.07.202515.07.20251006385423
3465328.02.202505.03.20251006274225
41852320.09.202425.09.20241006138122
5533122.03.202327.03.20231005710146
62358322.11.202125.11.20211005342677
71510310.09.202015.09.20201004979213
8843126.05.202029.05.20201004900064
9649316.04.202021.04.20201004874732
101676806.10.201711.10.20173803959

Company Purpose

la société a pour but le commerce de matériaux de construction de tout genre, d'agencements de cuisines, d'appareils ménagers, de carreaux pour parois et sols (pour but complet cf. statuts).