Reports for Sushi Mania SA
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About Sushi Mania SA
- Sushi Mania SA from Vuadens operates in the sector «Meat and fish processing» and is active.
- Sushi Mania SA was founded on 23.09.2002.
- The commercial register entry of the company was last modified on 17.03.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-109.682.570.
- Companies with the same address as Sushi Mania SA: Cacahualt design Passion et Gourmandise - Fabrice Spicher Artisanat, Rent Invest Sàrl.
Management (7)
newest board members
Nicole Sylvia Laager,
Sabine Esther Stucki,
Marc Richard Durst
newest authorized signatories
Nicole Sylvia Laager,
Christoph Roland Bacher,
Silvio Lanfranconi,
Sabine Esther Stucki,
Leidy Diana Del Rosario Malena
Executive board
Commercial register information
Entry in the commercial register
23.09.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vuadens
Commercial Registry Office
FR
Commercial register number
CH-217.0.431.758-6
UID/VAT
CHE-109.682.570
Sector
Meat and fish processing
Purpose (Original language)
Le catering spécialisé c'est-à-dire la production, la distribution et la vente de sushis. Elle peut également produire, distribuer et vendre d'autres spécialités culinaires d'origines diverses du monde entier.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 17.06.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 28.05.2020 | 16.06.2022 | |
| BFF & Associés SA | Lausanne | 03.10.2002 | 27.05.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Sushi Mania 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: HR02-1006283548, Commercial Registry Office Fribourg, (217)
Sushi Mania SA, à Vuadens, CHE-109.682.570 (FOSC du 08.11.2024, p. 0/1006173858).
Personne radiée:
Christen Hans Rudolf Gottfried, administrateur, président, signature collective à deux.
Nouvelle personne inscrite:
Laager Nicole Sylvia, de Küsnacht ZH, à Richterswil, administratrice, présidente, signature collective à deux.
Publication number: HR02-1006173858, Commercial Registry Office Fribourg, (217)
Sushi Mania SA, à Vuadens, CHE-109.682.570 (FOSC du 19.06.2024, p. 0/1006061089).
Personne radiée:
Güdel Martin, administrateur, signature collective à deux.
Personne inscrite modifiée:
Lanfranconi Silvio, membre de la direction, signature collective à deux, maintenant directeur, signature collective à deux.
Nouvelle personne inscrite:
Bacher Christoph Roland, de Fahrni, à Mattstetten, membre de la direction, signature collective à deux.
Publication number: HR02-1006061089, Commercial Registry Office Fribourg, (217)
Sushi Mania SA, à Vuadens, CHE-109.682.570 (FOSC du 24.01.2024, p. 0/1005942744).
Personne radiée:
Pastega Patrick Antonio, administrateur, signature collective à deux.
Nouvelle personne inscrite:
Stucki Sabine Esther, de Grosshöchstetten, à Winterthur, administratrice, signature collective à deux.
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.