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About Fagus Suisse SA
- Fagus Suisse SA with its legal headquarters in Les Breuleux is active. Fagus Suisse SA operates in the sector «Production and processing of wooden goods».
- The management of the company Fagus Suisse SA, which was founded on the 06.05.2014, consists of 7 persons.
- The company has last modified its commercial register entry on 02.09.2024. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-390.817.241.
- There are 2 other active companies that have registered an identical address. These include: Groupe Corbat Les Breuleux SA, Studio Kalk Sàrl.
Management (7)
newest board members
Jürg Josef Kränzlin,
Stephanie Karen Oetterli Lüthi,
Bernhard Dubach,
Jakob Bleiker,
Stephan Rüdlinger
newest authorized signatories
Léanne Ruch,
Jürg Josef Kränzlin,
Stephanie Karen Oetterli Lüthi,
Bernhard Dubach,
Jakob Bleiker
Commercial register information
Entry in the commercial register
06.05.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Les Breuleux
Commercial Registry Office
JU
Commercial register number
CH-670.3.006.563-2
UID/VAT
CHE-390.817.241
Sector
Production and processing of wooden goods
Purpose (Original language)
Développement, production, ingénierie et commercialisation de produits en bois feuillus pour la construction. En tant que centre de compétence suisse pour les technologies liées aux bois feuillus, la société peut également exercer toute activité dans le domaine de l'industrie du bois (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duttweiler & Partner Wirtschaftsprüfung AG | Liestal | 28.09.2017 | ||
Other company names
Past and translated company names
- Fagus Schweiz AG
- Fagus Svizzera SA
- Fagus Jura SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fagus 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: HR02-1006119938, Commercial Registry Office Jura, (670)
Fagus Suisse SA, à Les Breuleux, CHE-390.817.241, société anonyme (No. FOSC 85 du 02.05.2024, Publ. 1006024023).
Personne(s) et signature(s) radiée(s):
Haefeli, Viktor Urs, de Mümliswil-Ramiswil, à Stans, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1006024023, Commercial Registry Office Jura, (670)
Fagus Suisse SA, à Les Breuleux, CHE-390.817.241, société anonyme (No. FOSC 152 du 09.08.2023, Publ. 1005813406).
Personne(s) et signature(s) radiée(s):
Reichmuth, Pierre Jean-François, de Unteriberg, à Giffers, directeur, avec signature collective à deux.
Inscription ou modification de personne(s):
Ruch, Léanne, de Lützelflüh, à Tavannes, secrétaire (hors-conseil), avec signature collective à deux.
Publication number: HR02-1005813406, Commercial Registry Office Jura, (670)
Rectification de l'inscription au registre journalier no 1'201 du 31.07.2023, publiée dans la FOSC no 149 du 04.08.2023. Fagus Suisse SA, à Les Breuleux, CHE-390.817.241, société anonyme (No. FOSC 149 du 04.08.2023, Publ. 1005810603).
Modification des statuts:
27.06.2023.
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.