Sonepar Suisse AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-106.829.003
Calendar
Date of incorporation:
9/2/1996
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
Limited or Corporation
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Capital:
CHF 6'500'000.00
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Company Size:
large
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Bidding Consortium:
No

Previous Company Names

  • Hagemeyer Electrotechnical Materials AG
  • Winterhalter + Fenner AG

Management

Male

Yves Bigler

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Chamoson

Joint signing authority (any two to sign)

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Male

Marcel Fehr

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Hinwil

Limited joint signing authority (any two to sign)

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Male

Giuseppe Bianchi

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Bülach

Manager

Joint signing authority (any two to sign)

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Male

Dimitri Fabbri

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Muralto

Manager

Joint signing authority (any two to sign)

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Male

Patrick Hotz

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Portalban

Manager

Joint signing authority (any two to sign)

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Male

Daniel Müller

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Freidorf

Manager

Joint signing authority (any two to sign)

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Male

Jorge Álvarez Muñoz

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St-Léonard

Manager

Joint signing authority (any two to sign)

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Female

Michelle Frei

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Dübendorf

Limited joint signing authority (any two to sign)

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Male

Anatole Houngninou

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Genève

Limited joint signing authority (any two to sign)

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Male

Philipp Guidetti

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Schaffhausen

Member of the management board

Joint signing authority (any two to sign)

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Male

Rui Gomes da Silva

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Faoug

Manager

Joint signing authority (any two to sign)

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Male

Dominik Patruno

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Mumpf

Manager

Joint signing authority (any two to sign)

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Male

Simon Frei

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Dübendorf

Limited joint signing authority (any two to sign)

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Female

Nadia Ehrhard

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Saint-Julien-en-Genevois, FR

Manager

Joint signing authority (any two to sign)

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Male

Enzo Pappaterra

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Safenwil

Manager

Joint signing authority (any two to sign)

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Male

Marcel Helbling

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Zürich

Joint signing authority (any two to sign)

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Female

Alice Brunner

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Meilen

Limited joint signing authority (any two to sign)

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Jérôme Malassigne

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Genève

Chairperson of the board

Joint signing authority (any two to sign)

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Laurence Gonnet-Marillier

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Paris

Member of the board

Joint signing authority (any two to sign)

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Raphael Maier

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Niederweningen

Chairperson of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Edisonstrasse 5 9015 St. Gallen
Additional addresses
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Birgistrasse 10 8304 Wallisellen; Grossmatte 11 6014 Luzern
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8304 Wallisellen; Grossmatte 11 Birgistrasse 10 6014 Littau; Hertistrasse 31 8304 Wallisellen
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Birgistrasse 10 8304 Wallisellen
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Hertistrasse 31 8304 Wallisellen
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Grossmatte 11 6014 Luzern
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Sonnmatthof 6 6023 Rothenburg
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Edisonstrasse 5 9015 St. Gallen
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Hofackerstrasse 40 4132 Muttenz
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Avenue de Longueville 17 2013 Colombier NE
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Worblentalstrasse 28 3063 Ittigen
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Rue de la Bergère 3 1217 Meyrin
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Rue de Lausanne 79 1020 Renens VD
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Route des jeunes 105 1227 Carouge GE
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Route de l'Aéroport 37 1950 Sion
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Kantonsstrasse 57 3930 Visp
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Via Boschina 21a 6963 Pregassona
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Via Linoleum 14 6512 Giubiasco
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Birgistrasse 4 8304 Wallisellen
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Birgistrasse 4a 8304 Wallisellen
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Richtistrasse 9 8304 Wallisellen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1428508.04.2026100662306813.04.20261006623068
2359920.03.2026100660623525.03.20261006606235
3323612.03.2026100659857817.03.20261006598578
4724130.06.2025100637434603.07.20251006374346
5372803.04.2025100630329108.04.20251006303291
61184328.10.2024100616748631.10.20241006167486
7716725.06.2024100607028528.06.20241006070285
8861528.07.2023100580940303.08.20231005809403
9719423.06.2023100578048128.06.20231005780481
101079108.11.2022100560250811.11.20221005602508

Company Purpose

Zweck der Gesellschaft ist der Handel mit Produkten aller Art, insbesondere mit Elektroinstallationsmaterial. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, solche erwerben, verkaufen und belasten sowie alle Geschäfte eingehen und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.