Reports for Bois et Sciages SA
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About Bois et Sciages SA
- Bois et Sciages SA with its legal headquarters in Leytron is a Company limited by shares (AG) from the sector «Sawmill operation». Bois et Sciages SA is active.
- Bois et Sciages SA has 3 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.06.2019.
- The company is registered in the commercial register VS under the UID CHE-108.361.732.
Management (3)
newest board members
Jean-Jérôme Roduit,
Grégoire Roduit,
Rolande Roduit-Berthouzoz
newest authorized signatories
Jean-Jérôme Roduit,
Grégoire Roduit,
Rolande Roduit-Berthouzoz
Commercial register information
Entry in the commercial register
26.07.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Leytron
Commercial Registry Office
VS
Commercial register number
CH-621.3.002.325-1
UID/VAT
CHE-108.361.732
Sector
Sawmill operation
Purpose (Original language)
Exploitation d'une entreprise de scierie, caisserie, charpenterie, commerce de bois et de transport, ainsi que toutes opérations financières, commerciales, immobilières convergentes.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Christophe Gross | Vevey | <2004 | 14.05.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bois et Sciages 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: HR02-1004646332, Commercial Registry Office Valais, (621)
Bois et Sciages SA, à Leytron, CHE-108.361.732, société anonyme (No. FOSC 137 du 18.07.2014, Publ. 1622317).
Inscription ou modification de personne(s):
Roduit, Jean-Jérôme, de Leytron, à Leytron, président du conseil d'administration, avec signature individuelle [précédemment: administrateur unique, avec signature individuelle];
Roduit, Grégoire, de Leytron, à Leytron, administrateur, avec signature individuelle;
Roduit, Rolande, de Leytron, à Leytron, administratrice, avec signature individuelle.
Publication number: 1622317, Commercial Registry Office Valais, (621)
Bois et Sciages SA, à Leytron, CHE-108.361.732, société anonyme (No. FOSC 93 du 15.05.2014, Publ. 1503697).
Nouvelle adresse:
Route Romaine 121, 1912 Leytron.
Publication number: 1503697, Commercial Registry Office Valais, (621)
Bois et Sciages SA, à Leytron, CHE-108.361.732, société anonyme (No. FOSC 199 du 13.10.2010, p. 17, Publ. 5851850).
Modification des statuts:
06.05.2014.
Nouvelle adresse:
Route Romaine 21, 1912 Leytron.
Communications aux actionnaires:
par lettre recommandée. Selon déclaration du 06.05.2014, il est renoncé à un contrôle restreint. Statuts adaptés au nouveau droit.
Personne(s) et signature(s) radiée(s):
Fiduciaire Jean-Christophe Gross, à Vevey (CH-550.0.047.106-7), organe de révision.
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.