Bienna-Interfloor Sonceboz S.A. en liquidation
Company Overview
Previous Company Names
- Bienna-Interfloor Sonceboz S.A.
- (Bienna-Interfloor Sonceboz AG)
Management
Peter Grossniklaus
Gerolfingen (Täuffelen)
Member of the board
Individual signing authority
Mallet Conseils Sàrl
Le Landeron
Commissaire
Marc Suter
Bienne
Member of the board
Without signing authority
Alfred Grossniklaus
Biel/Bienne
President
Individual signing authority
Peter Jürg Grossniklaus
Biel/Bienne
Managing member of the board
Limited joint signing authority (any two to sign)
Kurt Trachsler
Evilard
Member of the board
Without signing authority
Ernest
Courtételle
Manager
Joint signing authority (any two to sign)
Urs Baumann
Täuffelen
Limited joint signing authority (any two to sign)
Roland Krähenbühl
Port
Limited joint signing authority (any two to sign)
Katharina Peyer
Arch
Limited joint signing authority (any two to sign)
José Werz
Ipsach
Limited joint signing authority (any two to sign)
Martin Jungo
Port
Limited joint signing authority (any two to sign)
Marc Suter
Tüscherz-Alfermée
Member of the board
Without signing authority
Peter Jürg
Mörigen
Managing member of the board
Limited joint signing authority (any two to sign)
Ernest Grossniklaus
Reconvilier
Manager
Joint signing authority (any two to sign)
Kaspar Engeli
Basel
Member of the board
Without signing authority
Christoph Flury
Deitingen
Limited joint signing authority (any two to sign)
Moreno Leiser
Evilard
Limited joint signing authority (any two to sign)
Mirko Zanchetta
Worben
Limited joint signing authority (any two to sign)
Max Herzig
Sissach
President
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11797 | 04.08.2020 | 152 | 07.08.2020 | 1004953517 |
| 2 | B5662 | 20.04.2020 | B78 | 23.04.2020 | 1004875660 |
| 3 | B11554 | 08.08.2018 | B154 | 13.08.2018 | 4410969 |
| 4 | 9853 | 03.07.2018 | 129 | 06.07.2018 | 4341401 |
| 5 | 4208 | 19.03.2018 | 57 | 22.03.2018 | 4128295 |
| 6 | 19216 | 20.12.2017 | 250 | 27.12.2017 | 3954461 |
| 7 | 17298 | 16.11.2017 | 226 | 21.11.2017 | 3881795 |
| 8 | 8661 | 08.06.2017 | 112 | 13.06.2017 | 3575213 |
| 9 | 5146 | 28.03.2017 | 64 | 31.03.2017 | 3437767 |
| 10 | 806 | 16.01.2017 | 13 | 19.01.2017 | 3293069 |
Company Purpose
La société a pour but le commerce en gros de tapis, revêtements de sols et revêtements muraux en tous genre ainsi que d'articles semblables. La société peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, acquérir ou vendre des immeubles, faire toutes opérations et conclure tous contrats propres à développer et à étendre son but ou s'y rapportant directement ou indirectement.