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About Euromaster (Suisse) SA
- Euromaster (Suisse) SA from Givisiez operates in the sector «Dealing in automotive accessories» and is active.
- The management of the company Euromaster (Suisse) SA consists of 3 persons. The foundation of the company took place on 15.01.1982.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.03.2025.
- The Enterprise Identification Number of the company Euromaster (Suisse) SA is the following: CHE-105.882.638.
Management (3)
newest board members
Yves Marie André Victor Lauriot,
Henrik Heiberg Fusager,
Stéphane Henri Mamelle
newest authorized signatories
Yves Marie André Victor Lauriot,
Henrik Heiberg Fusager,
Stéphane Henri Mamelle
Commercial register information
Entry in the commercial register
15.01.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Givisiez
Commercial Registry Office
FR
Commercial register number
CH-660.0.579.981-2
UID/VAT
CHE-105.882.638
Sector
Dealing in automotive accessories
Purpose (Original language)
Achat, vente et distribution en gros et au détail de pneumatiques, d'accessoires et de pièces automobiles. Exploiter un réseau de points de vente et d'ateliers actifs dans l'ensemble des activités de services et d'entretien des véhicules (pneus, mécanique et carrosserie, etc). Egalement exploiter des stations de lavage et d'essence, ainsi que des ateliers de rechapage de pneumatiques (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 09.08.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | <2004 | 08.08.2010 | |
Other company names
Past and translated company names
- Pneus Favre SA
- EUROMASTER
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Euromaster (Suisse) 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: HR02-1006274918, Commercial Registry Office Fribourg, (217)
Euromaster (Suisse) SA, à Givisiez, CHE-105.882.638 (FOSC du 04.10.2023, p. 0/1005852079).
Personne radiée:
Berther Philippe, administrateur, signature individuelle.
Personne inscrite modifiée:
Fusager Henrik Heiberg, administrateur délégué, signature individuelle, maintenant à Muri bei Bern.
Nouvelle personne inscrite:
Lauriot Yves Marie André Victor, de France, à Cessy (FR), administrateur, signature individuelle.
Publication number: HR02-1005852079, Commercial Registry Office Fribourg, (217)
Euromaster (Suisse) SA, à Givisiez, CHE-105.882.638 (FOSC du 21.09.2022, p. 0/1005566038).
Autres adresses radiées:
Chemin de l'Epinglier 7, 1217 Meyrin;
Chemin Gérard de Ternier 6, 1213 Petit-Lancy.
Nouvelles autres adresses:
Güterstrasse 74-80, 4133 Pratteln;
Route du Pont-BUTIN 14, 1213 Petit-Lancy.
Publication number: HR02-1005566038, Commercial Registry Office Fribourg, (217)
Euromaster (Suisse) SA, à Givisiez, CHE-105.882.638 (FOSC du 21.03.2022, p. 0/1005431380).
Personne radiée:
Casetta Fausto, administrateur, délégué, signature individuelle.
Nouvelle personne inscrite:
Fusager Henrik Heiberg, du Danemark, à Jelling (DNK), administrateur, délégué, signature individuelle.
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.