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About Sauvin, Schmidt SA
- Sauvin, Schmidt SA has its legal headquarters in Vernier and is active. It is a Company limited by shares (AG) and active in the industry «Other transportation services».
- The management has 5 active persons registered.
- The last commercial register change was made on 17.05.2021. 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 GE under the UID CHE-105.940.000.
- In the IPI there are 2 trademarks or applications registered by the company Sauvin, Schmidt SA.
- Next to the company Sauvin, Schmidt SA there are 49 other active companies with an identical address. These include: APMB Sàrl, AutoTip Suisse Sàrl, Bati-Platrerie Sàrl.
Management (5)
newest board members
newest authorized signatories
Aysun Kilinç,
Blaise Friderici,
Stéphane Friderici,
Thibaud Maxime Schmid,
Clément Paul René Friderici
Commercial register information
Entry in the commercial register
09.05.1934
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.019.934-4
UID/VAT
CHE-105.940.000
Sector
Other transportation services
Purpose (Original language)
Exploitation d'une entreprise de transports et entrepôts de tous genres et d'un atelier de réparations.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Renens (VD) | <2004 | 01.02.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SAUVIN SCHMIDT | 19.02.2004 | active | 53825/2003 |
| SAUVIN SCHMIDT | 19.02.2004 | active | 53825/2003 |
Newest SOGC notifications: Sauvin, Schmidt 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: HR02-1005183771, Commercial Registry Office Geneva, (660)
Sauvin, Schmidt SA, à Vernier, CHE-105.940.000 (FOSC du 11.07.2014, p. 0/1609337). Signature collective à deux a été conférée à Friderici Blaise, d'Allaman, à Lavigny, Friderici Stéphane, d'Allaman, à Pampigny, Kilinç Aysun, de Prilly, à Bussigny, et Schmid Thibaud Maxime, de Davos, à Echichens, directeurs.
Publication number: 1609337, Commercial Registry Office Geneva, (660)
Sauvin, Schmidt SA, à Vernier, CHE-105.940.000 (FOSC du 19.12.2013, p. 0/7225832). Friderici Clément est maintenant domicilié à Morges.
Publication number: 5473846, Commercial Registry Office Geneva, (660)
Sauvin, Schmidt SA, à Vernier, CH-660-0019934-4, exploitation d'une entreprise de transports et entrepôts de tous genres et d'un atelier de réparations (FOSC du 08.02.2008, p. 9/4330994).
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 18.12.2009. Candolfi Michel, Bourgeois Olivier et Gounon Jean-Christian ne sont plus administrateurs;
leurs pouvoirs sont radiés. La procuration de Borgo Raffaele est radiée. Friderici Clément, d'Allaman, à Villars-sous-Yens, est administrateur unique avec signature individuelle. Selon déclaration de l'administrateur unique du 18.12.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'BfB Société Fiduciaire Bourquin Frères et Béran SA' n'est plus organe de révision.
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.