Reports for Mix Bois SA
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About Mix Bois SA
- Mix Bois SA with its legal headquarters in Bullet is a Company limited by shares (AG) from the sector «Production and processing of wooden goods». Mix Bois SA is active.
- The management has one active person registered.
- The company has last changed their commercial register entry on 14.03.2023, under «Notifications» you will find all changes.
- The company Mix Bois SA is registered under the UID CHE-109.416.258.
Commercial register information
Entry in the commercial register
11.02.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bullet
Commercial Registry Office
VD
Commercial register number
CH-550.1.028.603-4
UID/VAT
CHE-109.416.258
Sector
Production and processing of wooden goods
Purpose (Original language)
Exploitation d'une entreprise de menuiserie et charpenterie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA, succursale d'Yverdon les Bains | Yverdon-les-Bains | 14.03.2023 | ||
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
Past and translated company names
- MICHEL BORNOZ SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.