Reports for Le Comptoir du Bois S.A.
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About Le Comptoir du Bois S.A.
- Le Comptoir du Bois S.A. is currently active and the industry «Sawmill operation». The legal headquarters are in Le Mont-sur-Lausanne.
- The management of the company Le Comptoir du Bois S.A., which was founded on the 12.04.1957, consists of 8 persons.
- The most recent commercial register change was made on 29.04.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of VD is CHE-105.732.192.
- Badimo SA, BELFOR (Suisse) SA, Groupe Bader SA have the same address as Le Comptoir du Bois S.A..
Management (8)
newest board members
Jessy Jimmy Alexandre Bader,
Jack Patrick Gilbert Bader,
Thierry Gilbert Bader
newest authorized signatories
Céline Matthey,
Emilie Herren,
Frédéric Leimgruber,
Manuel Vega Fernandez,
Patrick Yves Herren
Commercial register information
Entry in the commercial register
12.04.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Mont-sur-Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.074.275-7
UID/VAT
CHE-105.732.192
Sector
Sawmill operation
Purpose (Original language)
La société a pour buts le commerce, l'importation et le travail du bois et de ses dérivés et l'acquisition et la gestion de tous biens immobiliers (à l'exception des opérations prohibées par la LFAIE). Elle peut effectuer toutes opérations en rapport direct ou indirect avec ce but et s'y intéresser directement et indirectement et accorder des prêts ou des garanties de toute nature à des tiers, à ses filiales et à ses actionnaires. La société peut créer des succursales, en Suisse et à l'étranger.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lambelet Société Anonyme Fidal | Lausanne | 29.09.2010 | 20.09.2022 | |
| GS fiduciaire SA en liquidation | Renens (VD) | 21.12.2004 | 28.09.2010 | |
| Fiduciaire N.P. Nguyen Phuc | Lausanne | <2004 | 20.12.2004 | |
Other company names
Past and translated company names
- Le Comptoir du Bois SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Le Comptoir du Bois S.A.
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: HR02-1006319827, Commercial Registry Office Vaud, (550)
Le Comptoir du Bois S.A., à Le Mont-sur-Lausanne, CHE-105.732.192 (FOSC du 13.11.2024, p. 0/1006177718). Herren Patrick est maintenant à Suchy.
Publication number: HR02-1006177718, Commercial Registry Office Vaud, (550)
Le Comptoir du Bois S.A., à Le Mont-sur-Lausanne, CHE-105.732.192 (FOSC du 24.09.2024, p. 0/1006137073). Procuration collective à deux est conférée à Matthey Céline, de et à Val-de-Ruz.
Publication number: HR02-1006137073, Commercial Registry Office Vaud, (550)
Le Comptoir du Bois S.A., à Le Mont-sur-Lausanne, CHE-105.732.192 (FOSC du 27.12.2023, p. 0/1005920818). Bader Jessy est maintenant à Savigny. Bader Jack est maintenant à Jouxtens-Mézery. Procuration collective à deux est conférée à Herren Emilie, de Genève, à Echallens, Herren Patrick, de Genève, à Cossonay, Leimgruber Frederic, de Herznach-Ueken, à Montanaire, et Vega Fernandez Manuel, d'Espagne, à Jorat-Mézières.
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.