Reports for Carrelages SM SA
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About Carrelages SM SA
- Carrelages SM SA has its legal headquarters in Cornaux NE, is active and operates in the sector «Other building work (incl. Interior finishing)».
- The management of the company Carrelages SM SA consists of 3 persons. The foundation of the company took place on 29.09.2004.
- The most recent commercial register change was made on 04.01.2023. You can find all changes under «Notifications».
- The company's UID is CHE-112.022.078.
- The address is identical with 4 other active companies. These include: AL Précision SA, Popki Shop Sàrl, Schwab Custom Sàrl.
Management (3)
newest board members
newest authorized signatories
Yannick Sassi,
Jean-Marc Corminboeuf,
Eric-Pierre-Mario Sassi
Commercial register information
Entry in the commercial register
29.09.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cornaux
Commercial Registry Office
NE
Commercial register number
CH-645.4.097.455-6
UID/VAT
CHE-112.022.078
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Exploitation d'une entreprise de carrelage et revêtements de sols.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Fribourg SA | Fribourg | 05.10.2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Carrelages SM SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005644042, Commercial Registry Office Neuenburg, (645)
Carrelages SM SA, à Cornaux, CHE-112.022.078 (FOSC du 03.10.2019, p. 0/1004729818). Aeby Jean-Pierre Pascal n'est plus membre et secrétaire du conseil d'administration;
ses pouvoirs sont radiés. Sassi Yannick, de Fribourg, à Corminboeuf, est membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1004729818, Commercial Registry Office Neuenburg, (645)
Carrelages SM SA, à Cornaux, CHE-112.022.078 (FOSC du 06.07.2017, p. 0/3628639). Nouvelle raison sociale de l'organe de révision Sorefisa Berney SA Société Fiduciaire (CHE-103.197.046): Berney Associés Fribourg SA.
Publication number: 3628639, Commercial Registry Office Neuenburg, (645)
Carrelages SM SA, à Cornaux, CHE-112.022.078 (FOSC du 23.10.2014, p. 0/1784115). Aeby-Sassi Laurence (décédée) n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Sassi Eric, membre et président du conseil d'administration, signe désormais individuellement. Aeby Jean-Pierre Pascal, de St. Silvester, à Belfaux, est membre et secrétaire du conseil d'administration avec signature collective à deux. Nouvelle raison sociale de l'organe de révision 'Sorefisa Fribourg, Société de revision et de fiscalité S.A.', dont le numéro d'identification des entreprises (IDE/UID) est CHE-103.197.046: 'Sorefisa Berney SA Société Fiduciaire'.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.