Reports for FCB Industrie du Bois SA
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Company dossier as PDF
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About FCB Industrie du Bois SA
- FCB Industrie du Bois SA from Romainmôtier operates in the sector «Production and processing of wooden goods» and is active.
- The management of the company FCB Industrie du Bois SA, which was founded on the 01.01.1919, consists of 2 persons.
- 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 12.12.2024.
- The Enterprise Identification Number of the company FCB Industrie du Bois SA is the following: CHE-102.489.256.
Commercial register information
Entry in the commercial register
01.01.1919
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Romainmôtier-Envy
Commercial Registry Office
VD
Commercial register number
CH-550.0.076.053-4
UID/VAT
CHE-102.489.256
Sector
Production and processing of wooden goods
Purpose (Original language)
La société a pour but la transformation de bois brut, le rabotage et la finition de lames et parquets en bois, le commerce de produits en bois (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MHR Révision S.A. | Morges | 08.04.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Michel Favre S.A., succursale d'Echallens | Echallens | <2004 | 17.09.2009 | |
Other company names
Past and translated company names
- Fabrique de cadres et baguettes S.A.
- Fabrique de cadres et baguettes SA
- Fabrique de Cadres et Baguettes SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FCB Industrie du Bois 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: HR02-1006203396, Commercial Registry Office Vaud, (550)
FCB Industrie du Bois SA, à Romainmôtier-Envy, CHE-102.489.256 (FOSC du 12.09.2024, p. 0/1006128462). Bally Domenique n'est plus administrateur;
sa signature est radiée. Koch Philippe est nommé administrateur et signe désormais individuellement.
Publication number: HR02-1006128462, Commercial Registry Office Vaud, (550)
FCB Industrie du Bois SA, à Romainmôtier-Envy, CHE-102.489.256 (FOSC du 08.07.2022, p. 0/1005516840). Reichenbach Charly n'est plus administrateur;
sa signature est radiée. Bally Domenique, de Stüsslingen, à Genève, est membre du conseil d'administration, avec signature individuelle.
Publication number: HR02-1005516840, Commercial Registry Office Vaud, (550)
FCB Industrie du Bois SA, à Romainmôtier-Envy, CHE-102.489.256 (FOSC du 25.03.2021, p. 0/1005133740). Procuration collective à deux est conférée à Revuelta Hoz Guillermo, d'Espagne, à Chavornay.
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.