SARINA CUISINE SA

Corporation · Prez

Commercial register

Status
Active
Entered on
Jan 12, 1995
Capital
CHF 200'000, fully paid in
UID
CHE-107.730.169
Registered seat
Prez
Canton
Fribourg

Purpose

Fabrication et commercialisation d'agencement de cuisine.

Former names
Société Coopérative Sarina Cuisine
Legal form
Corporation
Address
Route de Fribourg 80, 1746 Prez-vers-Noréaz
CH-ID
CH21701502399
Statutes
Dec 12, 1994, Nov 21, 2002, Sep 7, 2005

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Chair of the board of directors · joint signature by two · citizen of Poliez-Pittet, Les Montets

Member of the board of directors · joint signature by two · citizen of Corsier-sur-Vevey, Saillon

since Nov 1, 2022

Member of the board of directors · joint signature by two · citizen of Montagny FR, Avry

Member of the board of directors · joint signature by two · citizen of Montagny FR, Marly

Auditor · Marly

since Dec 8, 2022
Former officers (16)

Secretary of the board of directors · joint signature by two · citizen of Fahrni, Villars-sur-Glâne

until Dec 31, 2002

Vice-chair of the board of directors · joint signature by two · citizen of Bonnefontaine, Fribourg

until Dec 31, 2002

Chair of the board of directors · joint signature by two · citizen of Montagny-les-Monts, Praroman-le-Mouret

until Dec 31, 2002

Auditor · (<a href="http://zefix.ch/WebServices/Zefix/Zefix.asmx/ShowFirm?parId=0&amp;parChnr=CH21735397825&amp;language=2" target="_blank" >CH-217-3539782-5</a>), Fribourg

until Apr 3, 2012

Director · joint signature by two · citizen of Poliez-Pittet, Aumont

until Jan 28, 2008
(CH-217-1000887-8) MCM Conseil SA

Auditor · Granges-Paccot

until Aug 31, 2015

Member of the board of directors · joint signature by two · citizen of Montagny FR, Avry

until Dec 7, 2021

Member of the board of directors · joint signature by two · citizen of Montagny FR, Avry

until Dec 7, 2021

Member of the board of directors · joint signature by two · citizen of Fahrni, Villars-sur-Glâne

until Nov 1, 2022

Auditor · Granges-Paccot

until Dec 8, 2022

Director · joint signature by two · citizen of Poliez-Pittet, Aumont

until Dec 7, 2021

Member of the board of directors · joint signature by two · citizen of Bonnefontaine, Fribourg

until Nov 1, 2022

Member of the board of directors · joint signature by two · citizen of Montagny FR, Avry

until Dec 27, 2024

Chair of the board of directors · joint signature by two · citizen of Montagny-les-Monts, Avry-sur-Matran

until Dec 7, 2021

Chair of the board of directors · joint signature by two · citizen of Montagny-les-Monts, Berlens

until Nov 2, 2010

Member of the board of directors · joint signature by two · citizen of Montagny FR, Avry

until Dec 27, 2024

Register notices

  1. Dec 27, 2024 · Change

    No. 1006216676

    Officers who left
    Jean Rossier · Member of the board of directors · joint signature by two
    Paul Rossier · Member of the board of directors · joint signature by two
    Published text

    Personne radiée: Rossier Paul, administrateur, signature collective à deux. Personne inscrite modifiée: Rossier Jean, administrateur, signature collective à deux, maintenant à Marly.

    Previous notice of Dec 8, 2022

  2. Dec 8, 2022 · Change

    No. 1005623345

    New officers
    Fiducom SA · Auditor
    Officers who left
    Fidexpert SA Fribourg, Granges-Paccot · Auditor
    Published text

    Personne radiée: Fidexpert SA Fribourg, Granges-Paccot (CHE-105.668.909), organe de révision. Nouvelle personne inscrite: Fiducom SA (CHE-114.485.360), à Marly, organe de révision.

    Previous notice of Nov 1, 2022

  3. Nov 1, 2022 · Change

    No. 1005594822

    New officers
    Nicolas Damien Wüst · Member of the board of directors · joint signature by two
    Officers who left
    Andréas Berger · Member of the board of directors · joint signature by two
    Jacques Piller · Member of the board of directors · joint signature by two
    Published text

    Personnes radiées: Berger Andréas, administrateur, signature collective à deux; Piller Jacques, administrateur, signature collective à deux. Nouvelle personne inscrite: Wüst Nicolas Damien, de Corsier-sur-Vevey, à Saillon, administrateur, signature collective à deux.

    Previous notice of Dec 7, 2021

  4. Dec 7, 2021 · Change

    No. 1005351025

    Officers who left
    Emmanuel Pierre Marcel Rossier · Member of the board of directors · joint signature by two
    Jean Rossier · Member of the board of directors · joint signature by two
    Josette Grognuz · Director · joint signature by two
    Paul Rossier · Chair of the board of directors · joint signature by two
    Published text

    Personnes inscrites modifiées: Grognuz Josette, directrice, signature collective à deux, maintenant à Les Montets (fusion de commune), administratrice, présidente, signature collective à deux; Rossier Emmanuel Pierre Marcel, administrateur, signature collective à deux, maintenant administrateur, directeur, signature collective à deux; Rossier Jean, administrateur, signature collective à deux, maintenant administrateur, directeur, signature collective à deux; Rossier Paul, administrateur, président, signature collective à deux, maintenant de Montagny FR (fusion de commune), à Avry (fusion de commune), maintenant administrateur, signature collective à deux.

    Previous notice of Jan 14, 2020

  5. Jan 14, 2020 · Change

    No. 1004803985

    Registered seat
    Prez-vers-Noréaz → Prez
    Published text

    Inscription d'office par suite de la fusion des communes de Corserey, Noréaz et Prez-vers-Noréaz entrée en vigueur le 01.01.2020. Nouvelle dénomination du siège: Prez.

    Previous notice of Dec 28, 2016

  6. Dec 28, 2016 · Change of officers

    No. 3251395

    New officers
    Emmanuel Pierre Marcel Rossier · Member of the board of directors · joint signature by two
    Jean Rossier · Member of the board of directors · joint signature by two
    Published text

    SARINA CUISINE SA, à Prez-vers-Noréaz, CHE-107.730.169 (FOSC du 31.08.2015, p. 0/2346869). Rossier Emmanuel Pierre Marcel, de Montagny FR, à Avry et Rossier Jean, de Montagny FR, à Avry, sont nommés administrateurs, tous deux avec signature collective à deux.

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