Reports for Pavatex SA
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About Pavatex SA
- Pavatex SA in Fribourg is a Company limited by shares (AG) from the sector «Production and processing of wooden goods». Pavatex SA is active.
- The management of the company Pavatex SA, which was founded on the 12.09.1946, consists of 5 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.05.2021.
- The company is registered in the commercial register of the Canton of FR under the UID CHE-101.476.825.
- The company Pavatex SA has currently registered 12 different trademarks or applications for trademarks.
- There are 11 other active companies registered at the same address. These include: A-U-AUTOMOBIL Sàrl, AngelVousRenove, Gerzner, Barras Bon debarras.
Management (5)
newest board members
Pierre-Etienne Bindschedler,
Christophe Feist,
Damien Marc Glattfelder,
Dominik Haefeli
newest authorized signatories
Daniele Di Ninno,
Pierre-Etienne Bindschedler,
Christophe Feist,
Damien Marc Glattfelder,
Dominik Haefeli
Commercial register information
Entry in the commercial register
12.09.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.132.032-3
UID/VAT
CHE-101.476.825
Sector
Production and processing of wooden goods
Purpose (Original language)
La création et l'exploitation d'usines pour la fabrication, la transformation et la vente de produits fibreux en général et plus spécialement de panneaux et de tous autres profils à base de fibres destinés, en particulier, à l'isolation thermique ou acoustique, à la construction mobilière et immobilière, à l'imprégnation, etc.; production, achat, stockage, transport, transformation et vente de bois, déchets de bois, matières premières fibreuses et, en général, de toutes matières et marchandises pouvant être utilisées pour les fabrications et applications envisagées.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Bern | 23.10.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Bern | 29.10.2015 | 22.10.2018 | |
| Ernst & Young AG | Bern | 16.10.2001 | 28.10.2015 | |
Other company names
Past and translated company names
- Pavatex AG
- Pavatex Fribourg SA
- Pavafibres SA Fribourg
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PAVABLOC | 15.12.2009 | deleted | 59138/2009 |
| PAVABLOC | 15.12.2009 | deleted | 59138/2009 |
Newest SOGC notifications: Pavatex 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: HR02-1005177411, Commercial Registry Office Fribourg, (217)
Pavatex SA, à Fribourg, CHE-101.476.825 (FOSC du 03.01.2019, p. 0/1004533407).
Personnes radiées:
Christen Herbert, administrateur, signature collective à deux;
Ruedin Pascal Daniel, procuration collective à deux;
Strazzer Martina, procuration collective à deux;
Sugnaux Sébastien, procuration collective à deux;
Villiger Markus;
procuration collective à deux.
Publication number: HR02-1004533407, Commercial Registry Office Fribourg, (217)
Pavatex SA, à Fribourg, CHE-101.476.825 (FOSC du 12.05.2017, p. 0/3518781).
Personnes radiées:
Dénervaud-Dumartheray Vincent, procuration collective à deux;
Geiser Martina, procuration collective à deux.
Personnes inscrites modifiée:
Feist Christophe, administrateur, signature individuelle, maintenant administrateur, signature collective à deux;
Glattfelder Damien Marc, administrateur, signature individuelle, maintenant administrateur, signature collective à deux;
Haefeli Dominik, administrateur, signature individuelle, maintenant administrateur, signature collective à deux;
Di Ninno Daniele, procuration individuelle, maintenant signature collective à deux.
Publication number: HR02-1004482146, Commercial Registry Office Fribourg, (217)
Pavatex SA, à Fribourg, CHE-101.476.825 (FOSC du 12.05.2017, p. 0/3518781). PricewaterhouseCoopers AG (CHE-308.775.052) n'est plus organe de révision.
Nouvel organe de révision:
BDO AG (CHE-430.259.378), à Bern.
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.