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About Hubert Constructions Bois SA
- Hubert Constructions Bois SA from Bex operates in the sector «Production and processing of wooden goods» and is active.
- There are 4 active persons registered in the management.
- On the 25.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Hubert Constructions Bois SA is registered in the Canton of VD under the UID CHE-246.219.900.
Management (4)
newest board members
Marie Métrailler,
Claude Marcel Ernest Métrailler,
Jean René Roh,
Jean-François Hubert
newest authorized signatories
Marie Métrailler,
Claude Marcel Ernest Métrailler,
Jean René Roh,
Jean-François Hubert
Commercial register information
Entry in the commercial register
27.02.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bex
Commercial Registry Office
VD
Commercial register number
CH-550.1.189.482-5
UID/VAT
CHE-246.219.900
Sector
Production and processing of wooden goods
Purpose (Original language)
La société a pour but toutes études et réalisations en bois et ses dérivés, ainsi que le commerce de bois en gros ou/et au détail (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA, succursale de Sion | Sion | 25.02.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Peak Advisory SA | Corseaux | 11.08.2023 | 24.02.2025 | |
| Hervest Fiduciaire SA, succursale d'Aigle | Aigle | 13.08.2021 | 10.08.2023 | |
| GB FIBEXA SA, en liquidation | Aigle | 03.03.2020 | 12.08.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Hubert Constructions 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: HR02-1006267081, Commercial Registry Office Vaud, (550)
Hubert Constructions Bois SA, à Bex, CHE-246.219.900 (FOSC du 11.08.2023, p. 0/1005815160). Hubert Jean-François signe désormais collectivement à deux. Métrailler Claude Alain, de Sion, à Vétroz, président, avec signature collective à deux, Métrailler Marie, de Sion, à Vétroz, secrétaire, avec signature collective à deux, et Roh Jean René, de et à Conthey, avec signature collective à deux, sont membres du conseil d'administration. Peak Advisory SA (CHE-353.431.191) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire FIDAG SA, succursale de Sion (CHE-494.133.656), à Sion.
Publication number: HR02-1005815160, Commercial Registry Office Vaud, (550)
Hubert Constructions Bois SA, à Bex, CHE-246.219.900 (FOSC du 13.08.2021, p. 0/1005270827). Hervest Fiduciaire SA, succursale d'Aigle (CHE-196.390.978) n'est plus organe de révision.
Nouvel organe de révision:
Peak Advisory SA (CHE-353.431.191), à Corseaux.
Publication number: HR02-1005270827, Commercial Registry Office Vaud, (550)
Hubert Constructions Bois SA, à Bex, CHE-246.219.900 (FOSC du 06.04.2021, p. 0/1005141437). GB FIBEXA SA (CHE-102.228.537) n'est plus organe de révision.
Nouvel organe de révision:
Hervest Fiduciaire SA, succursale d'Aigle (CHE-196.390.978), à Aigle.
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.