Reports for SOGEBOIS SA
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About SOGEBOIS SA
- SOGEBOIS SA has its legal headquarters in Le Sentier and is active. It is a Company limited by shares (AG) and active in the industry «Heating and cooling utilities».
- SOGEBOIS SA has 8 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.07.2024.
- The company SOGEBOIS SA is registered under the UID CHE-100.820.392.
- Next to the company SOGEBOIS SA there are 3 other active companies with an identical address. These include: Brassus Bois SA, Fondation Napoléon Ami Rochat, VIC Village Industriel au Chenit S.A..
Management (8)
newest board members
Calina Shevlin,
Isabelle Piguet,
Jean-Fred Capt,
Olivier Baudat,
Christophe Piguet
newest authorized signatories
Calina Shevlin,
Isabelle Piguet,
Jean-Fred Capt,
Olivier Baudat,
Christophe Piguet
Commercial register information
Entry in the commercial register
09.06.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Chenit
Commercial Registry Office
VD
Commercial register number
CH-550.1.005.115-3
UID/VAT
CHE-100.820.392
Sector
Heating and cooling utilities
Purpose (Original language)
Production et récupération de chaleur, de froid industriel, création, exploitation et maintenance d'un réseau d'installations de chauffage à distance dans la commune du Chenit.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VSF Audit SA | Lausanne | 28.09.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA, succursale de Lausanne | Lausanne | <2004 | 27.09.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SOGEBOIS 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: HR02-1006096334, Commercial Registry Office Vaud, (550)
SOGEBOIS S.A., à Le Chenit, CHE-100.820.392 (FOSC du 28.09.2021, p. 0/1005300526). Guignard Cyrill, et Reymondin Laurent ne sont plus administrateurs;
leur signature est radiée. Capt Jean-Fred, de et à Le Chenit, avec signature collective à deux, Piguet Isabelle, de et à Le Chenit, avec signature collective à deux, et Shevlin Calina, de USA, à Le Chenit, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005300526, Commercial Registry Office Vaud, (550)
SOGEBOIS S.A., à Le Chenit, CHE-100.820.392 (FOSC du 01.02.2017, p. 0/3320941). SCF Révision S.A. n'est plus organe de révision.
Nouvel organe de révision:
VSF Audit SA (CHE-462.121.175), à Lausanne.
Publication number: 3320941, Commercial Registry Office Vaud, (550)
SOGEBOIS S.A., à Le Chenit, CHE-100.820.392 (FOSC du 19.12.2013, p. 0/7225834). Reymond Alain, Ganivet Gilbert, Sciascia Carmelo et Villard François ne sont plus administrateurs;
leur signature est radiée. Baudat Olivier est nommé président et continue à signer collectivement à deux. Keusen Reynold continue à signer collectivement à deux, désormais sans restriction.
Nouveaux administrateurs avec signature collective à deux:
Dennler Fritz, Guignard Cyrill, Piguet Christophe, tous trois du et au Chenit, et Reymondin Laurent, de Pully, au Chenit.
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.