• Mix Bois SA

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    Register number: CH-550.1.028.603-4
    Sector: Production and processing of wooden goods

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Mix Bois SA

    • Mix Bois SA is a Company limited by shares (AG) with its legal headquarters in Bullet. Mix Bois SA belongs to the industry «Production and processing of wooden goods» and is currently active.
    • The management of the company Mix Bois SA consists of one person.
    • The company has last modified its commercial register entry on 14.03.2023. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-109.416.258.

    Management (1)

    newest board members

    Yannick Chablaix

    newest authorized signatories

    Yannick Chablaix

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation d'une entreprise de menuiserie et charpenterie.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    GF Audit SA, succursale d'Yverdon les Bains
    Yverdon-les-Bains 14.03.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Fidexpert SA Nord Vaudois
    Yverdon-les-Bains 18.05.2009 13.03.2023
    Fiduciaire Calame SA
    Sainte-Croix 22.06.2005 17.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • MICHEL BORNOZ SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Mix Bois 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

    SOGC 230314/2023 - 14.03.2023
    Categories: Change of auditors

    Publication number: HR02-1005700259, Commercial Registry Office Vaud, (550)

    Mix Bois SA, à Bullet, CHE-109.416.258 (FOSC du 01.07.2020, p. 0/1004925820). Fiduciaire Daniel Heiz SA (CH-550-1016514-7) n'est plus organe de révision.

    Nouvel organe de révision:
    GF Audit SA, succursale d'Yverdon les Bains (CHE-396.702.286), à Yverdon-les-Bains.

    SOGC 200701/2020 - 01.07.2020
    Categories: Change of company address

    Publication number: HR02-1004925820, Commercial Registry Office Vaud, (550)

    Mix Bois SA, à Bullet, CHE-109.416.258 (FOSC du 04.09.2017, p. 0/3731561).

    Nouvelle adresse:
    Rue de l'Industrie 4, 1453 Bullet.

    SOGC 170/2017 - 04.09.2017
    Categories: Change in management

    Publication number: 3731561, Commercial Registry Office Vaud, (550)

    Mix Bois SA, à Bullet, CHE-109.416.258 (FOSC du 26.02.2014, p. 0/1368223). Mermod Claude n'est plus administrateur;
    sa signature est radiée. Chablaix Yannick, maintenant à Bullet, lequel n'est plus président, reste seul administrateur et continue à signer individuellement.

    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.

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