Reports for CBT - Concept Bois Technologie SA
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About CBT - Concept Bois Technologie SA
- CBT - Concept Bois Technologie SA from St-Sulpice VD operates in the sector «Architectural and engineering activities» and is active.
- The management consists of 3 persons. The company was founded on 06.07.1992.
- The commercial register entry of the company was last modified on 24.12.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register VD under the UID CHE-107.412.640.
- ACTIMED SA, SANDOZ TIMBER GROUP SA are registered at the same address.
Commercial register information
Entry in the commercial register
06.07.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saint-Sulpice (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.0.144.441-5
UID/VAT
CHE-107.412.640
Sector
Architectural and engineering activities
Purpose (Original language)
La société a pour but: engineering du bois, développement, commercialisation de matériel, expertises et études de construction ainsi que conseil en entreprise; dans la poursuite de son but, la société vise un impact sociétal et environnemental positif important dans le cadre de ses activités commerciales et opérationnelles. La société peut: - exercer toute activité financière, commerciale, industrielle, immobilière (à l'exception de celle prohibée par la LFAIE) ou mobilière, en rapport direct ou indirect avec son but; - prendre des participations à toute société; - créer des succursales ou des filiales en Suisse et à l'étranger; - accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RFC - Révision Fiscalité Conseils SA | Satigny | 07.07.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MAZARS CORESA | Lausanne | 04.07.2006 | 06.07.2010 | |
| Coresa, Contrôle, Organisation, Révision SA | Genève | <2004 | 03.07.2006 | |
Other company names
Past and translated company names
- CBT - Concept Bois Technologie LTD
- CBT - Concept Bois Technologie AG
- CBT - Concept Bois Technologies LTD
- CBT - Concept Bois Technologies AG
- CBT - Concept Bois Technologies SA
- C.B.T. Concept Bois Technologies SA
- C.B.T. Concept Bois Technologie SA
- Sandes SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CBT - Concept Bois Technologie 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: HR02-1006215645, Commercial Registry Office Vaud, (550)
CBT - Concept Bois Technologie SA, à Saint-Sulpice (VD), CHE-107.412.640 (FOSC du 10.10.2023, p. 0/1005857207). La signature de Benoit Yann, Gamerro Julien et Lafarge Benjamin est radiée.
Publication number: HR02-1005857207, Commercial Registry Office Vaud, (550)
CBT - Concept Bois Technologie SA, à Saint-Sulpice (VD), CHE-107.412.640 (FOSC du 20.06.2023, p. 0/1005773267).
Nouvelle adresse:
Rue des Jordils 40, Jordils Park, 1025 St-Sulpice VD. Signature collective à deux est conférée à Gamerro Julien, de France, à Romanel-sur-Lausanne.
Publication number: HR02-1005773267, Commercial Registry Office Vaud, (550)
CBT - Concept Bois Technologie SA, à Saint-Sulpice (VD), CHE-107.412.640 (FOSC du 18.01.2023, p. 0/1005655549). La signature de Jordy Thomas est radiée.
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.