Bienna-Interfloor Sonceboz S.A. en liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.862.854
Calendar
Date of incorporation:
6/12/1978
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Location:
Sonceboz-Sombeval
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Office:
Sonceboz-Sombeval
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Legal Form:
limited or corporation
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Capital:
CHF 1'400'000.00

Previous Company Names

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

Management

Male

Peter Grossniklaus

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Gerolfingen (Täuffelen)

Member of the board

Individual signing authority

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Mallet Conseils Sàrl

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Le Landeron

Commissaire

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Urs Baumann

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Täuffelen

Limited joint signing authority (any two to sign)

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José Werz

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Ipsach

Limited joint signing authority (any two to sign)

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Ernest Grossniklaus

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Reconvilier

Manager

Joint signing authority (any two to sign)

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Christoph Flury

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Deitingen

Limited joint signing authority (any two to sign)

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Moreno Leiser

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Evilard

Limited joint signing authority (any two to sign)

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Mirko Zanchetta

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Worben

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zone industrielle de la Suze 2605 Sonceboz-Sombeval

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11179704.08.202015207.08.20201004953517
2B566220.04.2020B7823.04.20201004875660
3B1155408.08.2018B15413.08.20184410969
4985303.07.201812906.07.20184341401
5420819.03.20185722.03.20184128295
61921620.12.201725027.12.20173954461
71729816.11.201722621.11.20173881795
8866108.06.201711213.06.20173575213
9514628.03.20176431.03.20173437767
1080616.01.20171319.01.20173293069

Company 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.