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About SABAG Romandie SA
- SABAG Romandie SA with its legal headquarters in Bussigny is a Company limited by shares (AG) from the sector «Trading with various goods». SABAG Romandie SA is active.
- The company was founded on 24.12.2002 and has 14 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.03.2025.
- The Enterprise Identification Number of the company SABAG Romandie SA is the following: CHE-109.815.983.
Management (14)
newest board members
Kurt Jordi,
Martin Scholl,
Hanspeter Jordi,
Harry Bosshardt,
Pius Müller
newest authorized signatories
Kurt Jordi,
Martin Scholl,
Hanspeter Jordi,
Harry Bosshardt,
Pius Müller
Commercial register information
Entry in the commercial register
24.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bussigny
Commercial Registry Office
VD
Commercial register number
CH-550.1.032.529-1
UID/VAT
CHE-109.815.983
Sector
Trading with various goods
Purpose (Original language)
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).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Nyon | 05.03.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRF Révision SA | Nyon | 20.01.2009 | 04.03.2025 | |
| CRF Fiduciaire et Conseils SA | Nyon | <2004 | 19.01.2009 | |
Other company names
Past and translated company names
- CM Cuisines SA
Branches (5)
Ownership structure
Holdings
Newest SOGC notifications: SABAG Romandie 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: HR02-1006274225, Commercial Registry Office Vaud, (550)
SABAG Romandie SA, à Bussigny, CHE-109.815.983 (FOSC du 25.09.2024, p. 0/1006138122). CRF Révision SA (CH-550-0107621-6) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-412.010.941), à Nyon.
Publication number: HR02-1006138122, Commercial Registry Office Vaud, (550)
SABAG Romandie SA, à Bussigny, CHE-109.815.983 (FOSC du 27.03.2023, p. 0/1005710146). Schiavini Hugo n'est plus administrateur;
sa signature est radiée. La procuration de Buratti (nom d'usage Ribeaud) Pascale est éteinte. Scholl Martin est nommé président. Jordi Kurt est nommé secrétaire. Jordi Hans-Peter n'est plus président. Bosshardt Harry, de Maur, à Kilchberg (ZH), avec signature collective à deux, et Müller Pius, de Gommiswald, à Arlesheim, avec signature collective à deux, sont membres du conseil d'administration. Procuration collective à deux est conférée à Déronzier Mickaël, de France, à Viry (France), Haser Renaud, de France, à Gex (France), Romanens Lionel, de et à Goumoëns, et Tóth Karola, de et à Saint-Prex.
Publication number: HR02-1005710146, Commercial Registry Office Vaud
SABAG Romandie SA, à Bussigny, CHE-109.815.983 (FOSC du 25.11.2021, p. 0/1005342677). Radiation de la mention de l'existence d'une succursale à Lausanne, avenue d'Ouchy 27 (CH-550-1079022-3).
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.