• Pavatex SA

    FR
    active
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    Register number: CH-217.0.132.032-3
    Sector: Production and processing of wooden goods

    Age of the company

    77 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    4,3 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Branches (1)

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    About Pavatex SA

    • Pavatex SA with its legal headquarters in Fribourg is a Company limited by shares (AG) from the sector «Production and processing of wooden goods». Pavatex SA is active.
    • The company was founded on 12.09.1946.
    • The company has last modified its commercial register entry on 11.05.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of FR under the UID CHE-101.476.825.
    • 8 various trademarks or applications have been registered by the company Pavatex SA in the IPI.
    • A-U-AUTOMOBIL Sàrl, Barras Bon debarras, Carrosserie Nelo, Titulaire Lopes Vieira are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

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

    La création et l'exploitation d'usines pour la fabrication, la transformation et la vente de produits fibreux en général et plus spécialement de panneaux et de tous autres profils à base de fibres destinés, en particulier, à l'isolation thermique ou acoustique, à la construction mobilière et immobilière, à l'imprégnation, etc.; production, achat, stockage, transport, transformation et vente de bois, déchets de bois, matières premières fibreuses et, en général, de toutes matières et marchandises pouvant être utilisées pour les fabrications et applications envisagées.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Bern 23.10.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers AG
    Bern 29.10.2015 22.10.2018
    Ernst & Young AG
    Bern 16.10.2001 28.10.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Pavatex AG
    • Pavatex Fribourg SA
    • Pavafibres SA Fribourg
    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    PAVABLOC 15.12.2009 deleted 59138/2009
    PAVACLAY 11.01.2006 deleted 59640/2005

    Newest SOGC notifications: Pavatex 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 210511/2021 - 11.05.2021
    Categories: Change in management

    Publication number: HR02-1005177411, Commercial Registry Office Fribourg, (217)

    Pavatex SA, à Fribourg, CHE-101.476.825 (FOSC du 03.01.2019, p. 0/1004533407).

    Personnes radiées:
    Christen Herbert, administrateur, signature collective à deux;
    Ruedin Pascal Daniel, procuration collective à deux;
    Strazzer Martina, procuration collective à deux;
    Sugnaux Sébastien, procuration collective à deux;
    Villiger Markus;
    procuration collective à deux.

    SOGC 190103/2019 - 03.01.2019
    Categories: Change in management

    Publication number: HR02-1004533407, Commercial Registry Office Fribourg, (217)

    Pavatex SA, à Fribourg, CHE-101.476.825 (FOSC du 12.05.2017, p. 0/3518781).

    Personnes radiées:
    Dénervaud-Dumartheray Vincent, procuration collective à deux;
    Geiser Martina, procuration collective à deux.

    Personnes inscrites modifiée:
    Feist Christophe, administrateur, signature individuelle, maintenant administrateur, signature collective à deux;
    Glattfelder Damien Marc, administrateur, signature individuelle, maintenant administrateur, signature collective à deux;
    Haefeli Dominik, administrateur, signature individuelle, maintenant administrateur, signature collective à deux;
    Di Ninno Daniele, procuration individuelle, maintenant signature collective à deux.

    SOGC 181023/2018 - 23.10.2018
    Categories: Change of auditors

    Publication number: HR02-1004482146, Commercial Registry Office Fribourg, (217)

    Pavatex SA, à Fribourg, CHE-101.476.825 (FOSC du 12.05.2017, p. 0/3518781). PricewaterhouseCoopers AG (CHE-308.775.052) n'est plus organe de révision.

    Nouvel organe de révision:
    BDO AG (CHE-430.259.378), à Bern.

    Hit list

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