FCB Industrie du Bois SA

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Company Overview

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Swiss UID, VAT number:
CHE-102.489.256
Calendar
Date of incorporation:
6/30/1919
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Office:
Romainmôtier-Envy
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Legal Form:
limited
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Capital:
620 actions nominatives A de CHF 500. 900 actions nominatives B de CHF 100, privilégiées quant au droit de vote.

Previous Company Names

  • Fabrique de cadres et baguettes S.A.
Management
Male

Philippe Koch

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Epalinges

Adm.

Signature individuelle

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MHR Révision S.A.

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Morges

Organe de révision

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Male

Guillermo Revuelta Hoz

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Chavornay

Procuration collective à 2

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Address & Locations

Primary Address

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Chemin de la Scie 6, 1323 Romainmôtier
Additional addresses
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En Budron G 1
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Croy, près de la Gare
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
32406109.12.202412.12.20241006203396
41773309.09.202412.09.20241006128462
51329105.07.202208.07.20221005516840
6559322.03.202125.03.20211005133740
71042926.06.202001.07.20201004925792
81033201.07.201304.07.2013958851
9574903.04.201308.04.20137137304
10681320.04.201127.04.20116138074

Company Purpose

la société a pour but la transformation de bois brut, le rabotage et la finition de lames et parquets en bois, le commerce de produits en bois (pour but complet cf. statuts).