Reports for Boissec SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Boissec SA
- Boissec SA has its legal headquarters in Ecublens VD and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The management of the company Boissec SA consists of 4 persons. The entry of the company in the commercial register took place on 04.03.1968.
- The most recent commercial register change was made on 18.12.2025. You can find all changes under «Notifications».
- The company Boissec SA is registered under the UID CHE-107.861.067.
Management (4)
newest board members
Jacques Gabriel Berger,
Florent Aimé Jean-Bernard Mathieu,
Pierre Emile Marié,
Silvio Albertoni
newest authorized signatories
Jacques Gabriel Berger,
Florent Aimé Jean-Bernard Mathieu,
Pierre Emile Marié,
Silvio Albertoni
Commercial register information
Entry in the commercial register
04.03.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.0.166.830-1
UID/VAT
CHE-107.861.067
Sector
Trading with various goods
Purpose (Original language)
L'achat, le séchage, la fabrication et la vente de produits dérivés du bois, ainsi que tous travaux et opérations concernant l'industrie du bois (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROFIDUCIA Conseils SA | Genève | 16.06.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Profida Conseils SA en liquidation | Lausanne | <2004 | 15.06.2010 | |
Other company names
Past and translated company names
- Fabrique de lames Boissec S.A.
- Fabrique de lames Boissec SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Boissec 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: HR02-1006517984, Commercial Registry Office Vaud, (550)
Boissec SA, à Ecublens (VD), CHE-107.861.067 (FOSC du 14.12.2023, p. 0/1005910382). Bauer Christian, Terry Jean-Charles et Allaz Camille ne sont plus administrateurs;
leur signature est radiée. Berger Jacques, de Grosshöchstetten, à Morges, président, avec signature collective à deux, Albertoni Silvio, de Cadenazzo, à Bourg-en-Lavaux, avec signature collective à deux, Marié Pierre Emile, de France, à Neuvecelle (France), avec signature collective à deux, et Mathieu Florent Aimé Jean-Bernard, de France, à Clenay (France), avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005910382, Commercial Registry Office Vaud, (550)
Boissec SA, à Ecublens (VD), CHE-107.861.067 (FOSC du 24.07.2018, p. 0/4378471). Inscription de la mention de l'existence d'une succursale à Martigny (CHE-448.867.086).
Publication number: 4378471, Commercial Registry Office Vaud, (550)
Boissec SA, à Ecublens (VD), CHE-107.861.067 (FOSC du 05.09.2016, p. 0/3037845). Bauer Christian est maintenant de Prilly.
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.