Groupe Deco-Bat SA
Company Overview
Previous Company Names
- B.M. DECO-BAT Sàrl
Management
Pietro Santisi
Nendaz
President
Individual signing authority
Jean-Bernard Buchs
Genève
Member of the board + secretary
Individual signing authority
Constantin Dobrin
Pully
Member of the board
Joint signing authority (any two to sign)
Valmir Stolliqi
Nendaz
General manager
Joint signing authority (together w/ the chairperson of the board)
Gzim Seferi
Conthey
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Horacio Vitorino
Sion
Partner and manager
Joint signing authority (any two to sign)
Loreto1 Holding SA
Cortaillod
Partner
SAB Holding SA
Cortaillod
Partner
Bruno Bras Mota
Conthey
Partner
Without signing authority
Samir Belaïd
Sion
Member of the board
Joint signing authority (any two to sign)
Samir Belaïd
Nendaz
Member of the board
Joint signing authority (any two to sign)
Bertrand Duckert
Veyrier
Member of the board
Signature collective à deux avec le président ou le secrétaire
Jérôme Félicité
Tannay
Member of the board
Signature collective à deux avec le président ou le secrétaire
Xavier Jeanneret-Grosjean
Confignon
Member of the board
Signature collective à deux avec le président ou le secrétaire
David Roh
Conthey
Member of the board
Signature collective à deux avec le président ou le secrétaire
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | A3070 | 24.09.2024 | A188 | 27.09.2024 | 1006140390 |
| 2 | 3019 | 20.09.2024 | 186 | 25.09.2024 | 1006138186 |
| 3 | 4284 | 16.09.2021 | 183 | 21.09.2021 | 1005295944 |
| 4 | 2911 | 15.11.2019 | 225 | 20.11.2019 | 1004764261 |
| 5 | 3757 | 27.10.2017 | 212 | 01.11.2017 | 3844341 |
| 6 | 3611 | 11.10.2017 | 200 | 16.10.2017 | 3812377 |
| 7 | 2767 | 13.07.2017 | 137 | 18.07.2017 | 3652125 |
| 8 | 1897 | 24.08.2016 | 166 | 29.08.2016 | 3025841 |
| 9 | 1590 | 14.07.2016 | 138 | 19.07.2016 | 2962027 |
| 10 | 2330 | 15.10.2015 | 203 | 20.10.2015 | 2435681 |
Company Purpose
L'achat, la vente, la commercialisation de matériaux de construction ainsi que tout ce qui concerne la pose de carrelages et de sanitaires, l'installation de cuisines et autres meubles, etc. (cf. statuts pou but complet)