Reports for Sacom AG
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About Sacom AG
- Sacom AG has its legal headquarters in Brügg BE and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
- There are 5 active persons registered in the management.
- The commercial register entry of the company was last modified on 19.06.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of BE under the UID CHE-105.795.100.
- At the moment, the company Sacom AG has 2 various trademarks or applications in the IPI database.
- Next to the company Sacom AG there are 19 other active companies with an identical address. These include: Adria Mobil Schweiz GmbH, AJS ingénieurs civils SA, succursale de Brügg, ALL-TAX Treuhand Feldmann.
Management (5)
newest board members
newest authorized signatories
Yves Charles Georges Lamontagne,
Jeanine Kammer,
Lena Fanya Lamontagne,
Leo Bergamini,
Sheila Lossie
Commercial register information
Entry in the commercial register
02.10.1951
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brügg
Commercial Registry Office
BE
Commercial register number
CH-073.3.002.126-9
UID/VAT
CHE-105.795.100
Sector
Trading in consumer goods
Purpose (Original language)
Ein- und Verkauf, Import und Export, Entwicklung, Fabrikation und Vertrieb von Waren aller Art. Die Gesellschaft ist befugt, sich an anderen Unternehmungen im In- und Ausland, die gleiche oder ähnliche Zwecke verfolgen, zu beteiligen, solche Unternehmungen zu erwerben oder zu pachten sowie Liegenschaften erwerben, belasten, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDURIA AG | Bern | 28.09.2020 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audizia AG | Brügg | 19.07.2018 | 27.09.2020 | |
| Revisia AG | Biel/Bienne | 29.11.2010 | 18.07.2018 | |
| BDO AG | Bern | 11.10.2007 | 28.11.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SACOM | 25.05.2007 | active | 60362/2006 |
| SACOM | 25.05.2007 | active | 60362/2006 |
Newest SOGC notifications: Sacom AG
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: HR02-1006360318, Commercial Registry Office Berne, (36)
Sacom AG, in Brügg, CHE-105.795.100, Aktiengesellschaft (SHAB Nr. 32 vom 17.02.2025, Publ. 1006258378).
Zweigniederlassung neu:
Oberglatt (CHE-205.620.062).
Publication number: HR02-1006258378, Commercial Registry Office Berne, (36)
Sacom AG, in Brügg, CHE-105.795.100, Aktiengesellschaft (SHAB Nr. 143 vom 25.07.2024, Publ. 1006093609).
Ausgeschiedene Personen und erloschene Unterschriften:
Schwob, Ulrich, von Zürich, in Magglingen/Macolin (Evilard), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Lamontagne, Yves, von Langnau im Emmental, in Evilard, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1006093609, Commercial Registry Office Berne, (36)
Sacom AG, in Brügg, CHE-105.795.100, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2024, Publ. 1005930183).
Ausgeschiedene Personen und erloschene Unterschriften:
Lamontagne, Helena Anna genannt Helen, von Langnau im Emmental, in Evilard, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Straub, Philipp Dr., von Glarus, in Evilard, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.