Boissec SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-107.861.067
Calendar
Date of incorporation:
2/19/1968
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Office:
Ecublens (VD)
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Legal Form:
Limited
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Capital:
100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité

Previous Company Names

  • Fabrique de lames Boissec S.A.

Management

Male

Jacques Berger

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Morges

Adm. président

Signature collective à 2

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Silvio

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Bourg-en-Lavaux

Adm.

Signature collective à 2

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Pierre Marié

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Neuvecelle

Adm.

Signature collective à 2

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Mathieu

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Clenay

Adm.

Signature collective à 2

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PROFIDUCIA Conseils SA

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Préverenges

Organe de révision

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Address & Locations

Primary Address

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Route de Reculan 1 B, 1024 Ecublens VD
Additional addresses
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En Reculan
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Route de Reculan 6, 1024 Ecublens VD

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
32508315.12.202518.12.20251006517984
42141011.12.202314.12.20231005910382
51315119.07.201824.07.20184378471
61397131.08.201605.09.20163037845
7373311.03.201414.03.20141398275
8994910.06.201016.06.201021/5678630
9583424.05.200631.05.200617/3397106
10736514.07.200420.07.200415/2368450

Company Purpose

l'achat, le séchage, la fabrication et la vente de produits dérivés du bois, ainsi que tous travaux et opérations concernant l'industrie du bois (pour but complet cf. statuts).