• John Schwab S.A.

    BE
    active
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    Register number: CH-073.3.004.113-1
    Sector: Production and processing of wooden goods

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About John Schwab S.A.

    • John Schwab S.A. is a Company limited by shares (AG) with its legal headquarters in Prêles. John Schwab S.A. belongs to the industry «Production and processing of wooden goods» and is currently active.
    • The management consists of 4 persons. The company was founded on 25.09.1991.
    • The last commercial register change was made on 21.02.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of BE under the UID CHE-107.242.208.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Achat, vente et fabrication de tous produits en relation avec la menuiserie, la charpente, la couverture de toits, le revêtement de façades, l'agencement et la vitrerie. La société peut participer à d'autres entreprises, acquérir ou fonder d'autres entreprises, faire toutes opérations financières, commerciales, industrielles et immobilières.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    reviXpert SA
    Milvignes 21.02.2017

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    Former auditor (1)
    Name City Since Until
    Ficonom SA
    Saint-Imier <2004 20.02.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • John Schwab SA
    • Schwab John SA
    • Schwab John
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: John Schwab S.A.

    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

    SOGC 36/2017 - 21.02.2017
    Categories: Change of auditors

    Publication number: 3360481, Commercial Registry Office Berne, (36)

    John Schwab S.A., à Plateau de Diesse, CHE-107.242.208, société anonyme (No. FOSC 62 du 31.03.2016, Publ. 2751163).

    Personne(s) et signature(s) radiée(s):
    Ficonom S.A. (CHE-105.883.224), à St-Imier (Saint-Imier), organe de révision.

    Inscription ou modification de personne(s):
    reviXpert SA (CHE-291.004.228), à Auvernier (Milvignes), organe de révision.

    SOGC 62/2016 - 31.03.2016
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 2751163, Commercial Registry Office Berne, (36)

    John Schwab S.A., à Plateau de Diesse, CHE-107.242.208, société anonyme (No. FOSC 26 du 09.02.2015, Publ. 1977995).

    Nouvelle adresse:
    Chemin de Beausite 3, 2515 Prêles.

    Personne(s) et signature(s) radiée(s):
    Schwab, John, de Gals, à Prêles (Plateau de Diesse), vice-président, avec signature individuelle.

    Inscription ou modification de personne(s):
    Schwab-Wyss, Marianne, de Gals, à Prêles (Plateau de Diesse), avec signature individuelle [précédemment: sans fonction inscrite, avec procuration individuelle];
    Schwab, Pascal, de Gals, à Prêles (Plateau de Diesse), membre du conseil d'administration, avec signature individuelle [précédemment: président, avec signature individuelle];
    Ficonom S.A. ( CHE-105.883.224), à St-Imier (Saint-Imier), organe de révision [précédemment: Ficonom S.A.];
    Schwab, Leila, de Gals, à Prêles (Plateau de Diesse), avec signature individuelle;
    Schwab, Marco, de Gals, à Prêles (Plateau de Diesse), avec signature individuelle.

    SOGC 26/2015 - 09.02.2015
    Categories: Change of company address

    Publication number: 1977995, Commercial Registry Office Berne, (36)

    John Schwab S.A., à Prêles, CHE-107.242.208, société anonyme (No. FOSC 247 du 20.12.2001, p. 10044).

    Nouveau siège:
    Plateau de Diesse. [Modification d'office du siège par suite de fusion de communes].

    Hit list

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