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AG Vaud ActiveLast change · 17 February 2026
Boissec SA
CHE107861067Route de Reculan 1 B, 1024 Ecublens VD
2
Sectors
AI summary
Boissec SA is a Swiss AG based in Ecublens (VD), active in the commercial register.▍
Company analysis
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Boissec SA, AG · Vaud · Ecublens (VD)
Share capitalCHF 100'000
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Retail / Trade
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Company details
- Legal form
- AG
- Seat
- Ecublens (VD)
- Canton
- Vaud
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Retail / TradeManufacturing / Industry
Registered purpose
L'achat, le séchage, la fabrication et la vente de produits dérivés du bois, ainsi que tous travaux et opérations concernant l'industrie du bois (pour but complet cf. statuts).
Register timeline
Recent commercial-register publications (SOGC).
- 17 February 2026Register update
Boissec SA , à Ecublens (VD) , CHE-107.861.067 (FOSC du 18.12.2025, p. 0/1006517984). PROFIDUCIA Conseils SA (CH-550-0107620-1) n'est plus organe de révision. Nouvel organe de révision: Fidubor SA ( CHE-103.550.869 ), à Bulle.
- 18 December 2025Struck offManagement changeSignatory change
Boissec SA , à Ecublens (VD) , CHE-107.861.067 (FOSC du 14.12.2023, p. 0/1005910382). Bauer Christian, Terry Jean-Charles et Allaz Camille ne sont plus administrateurs; leur signature est radiée. Berger Jacques, de Grosshöchstetten, à Morges, président, avec s
- 14 December 2023Register update
Boissec SA , à Ecublens (VD) , CHE-107.861.067 (FOSC du 24.07.2018, p. 0/4378471). Inscription de la mention de l'existence d'une succursale à Martigny ( CHE-448.867.086 ).
- 24 July 2018Register update
Boissec SA , à Ecublens (VD) , CHE-107.861.067 (FOSC du 05.09.2016, p. 0/3037845). Bauer Christian est maintenant de Prilly.
- 5 September 2016Address change
Boissec SA , à Ecublens (VD) , CHE-107.861.067 (FOSC du 14.03.2014, p. 0/1398275). Nouvelle adresse: route de Reculan 1 B, 1024 Ecublens VD.
People and mandates
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.