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About TECHBOIS SA
- TECHBOIS SA has its legal headquarters in Aïre and is active. It operates in the sector «Carpentry, roof construction and general timber work».
- The company was founded on 29.05.2018 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.06.2025.
- The company is registered in the commercial register GE under the UID CHE-270.398.424.
- Cuénod Constructions SA, Cuénod Entreprise Générale SA, CUENOD HOLDING SA have the same address as TECHBOIS SA.
Management (4)
newest board members
Benjamin Baladda,
Mickaël Brites,
Alain Bouillet,
Jacques Duvernay
newest authorized signatories
Benjamin Baladda,
Mickaël Brites,
Alain Bouillet,
Jacques Duvernay
Commercial register information
Entry in the commercial register
29.05.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.1.639.018-4
UID/VAT
CHE-270.398.424
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
Directement ou indirectement tant en Suisse qu'à l'étranger: travaux de second-oeuvre dans le bâtiment notamment la construction bois, commerce, échange, distribution de tous produits, notamment dans le domaine de la construction; gestion et administration de chantier, notamment comme entreprise générale, mandats de représentations et conseils, notamment dans le domaine du bâtiment (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: TECHBOIS 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: HR02-1006364076, Commercial Registry Office Geneva, (660)
TECHBOIS SA, à Satigny, CHE-270.398.424 (FOSC du 30.09.2024, p. 0/1006141782).
Nouveau siège:
Vernier, Chemin de la Verseuse 13, 1219 Aïre. Statuts modifiés le 03.06.2025.
Publication number: HR02-1006141782, Commercial Registry Office Geneva, (660)
TECHBOIS SA, à Satigny, CHE-270.398.424 (FOSC du 09.07.2024, p. 0/1006080194).
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 11.09.2024.
Publication number: HR02-1006080194, Commercial Registry Office Geneva, (660)
TECHBOIS SA, à Satigny, CHE-270.398.424 (FOSC du 03.12.2018, p. 0/1004511249). Paccard Rodolphe n'est plus administrateur;
ses pouvoirs sont radiés. Baladda Benjamin, de France, à Archamp, FRA et Brites Mickaël, de France, à Villaz, FRA sont membres du conseil d'administration, avec signature individuelle.
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.