SAK Auto Kabel AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.573.518
Calendar
Date of incorporation:
3/27/1997
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Location:
Courgenay
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Office:
Courgenay
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Management

Male

Thomas Brunner

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Frenkendorf

Member and secretary of the board

Joint signing authority (any two to sign)

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Male

Christophe Fritschy

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Blotzheim, FR

Limited joint signing authority (together w/ any one member of the board)

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Male

Philipp Akeret

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Tobias Kerle

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Oberursel, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jens Schumacher

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Hausen im Wiesental, DE

Member of the board

Joint signing authority (any two to sign)

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Emil Peter Roth

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Genève

Single member

Individual signing authority

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Dieter F.

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Hausen im Wiesental (DE)

Manager

Individual signing authority

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Ursula Griesenbach

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Hausen im Wiesental

Manager

Individual signing authority

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Wolfgang Hentschel

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Schopfheim

Manager

Individual signing authority

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Günter Nölle

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Lörrach-Hauingen

Manager

Individual signing authority

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Hans-Peter

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Muttenz

Member

Joint signing authority (any two to sign)

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Dieter Griesenbach

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Baden

President

Individual signing authority

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Male

Jean-François Bertholet

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Courfaivre

Secretary

Joint signing authority (any two to sign)

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Male

Nicolas Crevoisier

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Delémont

Member

Joint signing authority (any two to sign)

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Ursula Griesenbach

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Baden

Manager

Individual signing authority

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Patrick Bauer

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Saint-Louis

Limited joint signing authority (together w/ any one member of the board)

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Josef Sievering

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Schopfheim

Manager

Individual signing authority

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Theodor Lang

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Binningen

Member

Joint signing authority (any two to sign)

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Philipp Akeret

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Bern

Member of the board

Joint signing authority (any two to sign)

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Markus Dieter Bolz

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Schopfheim

Limited signing authority (individual)

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Address & Locations

Primary Address

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Rue Adolphe-Gandon 18 2950 Courgenay

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
145019.03.20255724.03.20251006290203
2136615.09.202318220.09.20231005842220
3127024.08.202316629.08.20231005826348
4138322.10.202020927.10.20201005009415
511122.01.20201727.01.20201004815294
678404.07.201313009.07.2013966029
790420.07.201214325.07.20126785068
8148611.09.200918017.09.200910/5251876
956411.05.20099315.05.200911/5022592
105114.01.20091220.01.200912/4835830

Company Purpose

Production et distribution d'assortiments de câbles pour toutes sortes de véhicules. La société peut accomplir toutes opérations se rapportant directement ou indirectement à son objet ou au placement de ses fonds, étendre ses activités à des branches apparentées, acheter, vendre ou gérer des immeubles ainsi qu'acheter ou participer à toutes entreprises ayant pour but des affaires similaires ou connexes. La société fait partie d'un groupe de sociétés et peut tenir compte des intérêts de ce groupe dans la poursuite de son objet social. En particulier, elle peut octroyer des prêts ou d'autres formes de financements directs ou indirects, y compris dans le cadre d'accords de cash pooling, et donner tous types de garanties et de sûretés, notamment sous la forme de gages ou de cessions fiduciaires d'actifs de la société, à ses filiales directes et indirectes, ainsi qu'à des tiers, y compris à ses actionnaires directs et indirects et à leurs filiales directes et indirectes, à titre onéreux ou gratuit.