# BOIS DU NORD (SUISSE) SA

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/bois-du-nord-suisse-sa/1159884

## Registry facts

- UID: CHE-100.771.546
- Status: active
- Legal form: limited or corporation
- Registered: 1987-01-06
- Address: Route du Tronchet 10 1870 Monthey
- Location: Monthey, vb
- Industry (NOGA): 468301, Wholesale of wood and wooden building components
- Capital: CHF 100'000.00

## Purpose

en qualité d'agent distributeur, faire l'importation, l'exportation et le commerce de bois et de ses dérivés, de toutes essences et sous toutes formes, plus particulièrement en provenance de pays du Nord de l'Europe et principalement avec le marché suisse; elle peut entreprendre toute activité commerciale et financière convergente à ses buts

## Previous names

- Bois du Nord (Suisse) S.A.

## Registered officers

- Olivier Derivaz — member of the board — joint signing authority (any two to sign)
- Jacques Berra — chairperson of the board — joint signing authority (any two to sign)
- Roland Terry — president — joint signing authority (any two to sign)
- Jean-Paul Tacchini — vice-président et administrateur-délégué — individual signing authority
- Johnny Baumann — member of the board — joint signing authority (any two to sign)
- Dominique Rappaz — member of the board — joint signing authority (any two to sign)
- André Folliet — fondé de pouvoir — procuration collective à deux avec un administrateur
- Kernen — fondée de pouvoir — procuration collective à deux avec un administrateur
- Léonard Roserens — limited joint signing authority (together w/ any one member of the board)
- Nicolas Derivaz — limited joint signing authority (together w/ any one member of the board)

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