Fagus Suisse SA

Fagus Suisse SA, public limited company in Les Breuleux (JU), wood. Registration active in the commercial register since 2017. Latest publication: June 4, 2021. UID CHE-390.817.241.

Fagus Suisse processes beech and other native hardwoods into elements for structural timber construction, semi-finished products, and solid wood panels for furniture and interior construction. It operates an automated production centre in Les Breuleux for producing laminated veneer lumber from beech and other hardwoods.¹

Commercial register

Legal form: Public limited company
Registered office: Grand-Rue 21, 2345 Les Breuleux
Share capital: CHF 1,704,360
UID: CHE-390.817.241
Registered since: 2017
Former names: Fagus Jura SA
Registered purpose (original language): Développement, production, ingénierie et commercialisation de produits en bois feuillus pour la construction. En tant que centre de compétence suisse pour les technologies liées aux bois feuillus, la société peut également exercer toute activité dans le domaine de l'industrie du bois (cf. statuts pour but complet). Show moreShow less

Prospex data

Sector: Manufacture of wood and cork products¹
Website: With an account
Officers: With an account
Headcount: With an account
Signals: Capital increase June 1, 2021 See moreShow less
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2 other companies at this address

Groupe Corbat Les Breuleux SA Public limited company Manufacture of wood and cork products

All 3 companies registered at this address

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Capital increased June 4, 2021

Fagus Suisse SA, à Les Breuleux, CHE-390.817.241, société anonyme (No. FOSC 121 du 26.06.2019, Publ. 1004660669). Modification des statuts: 28.05.2021. Nouveau capital-actions: CHF 7'043'600.00 [précédemment: CHF 5'282'700.00]. Nouveau capital-actions libéré: CHF 7'043'600.00 [précédemment: CHF 5'282'700.00]. Nouvelles actions: 70'436 actions nominatives de CHF 100.00 [précédemment: 52'827 actions nominatives de CHF 100.00]. Nouveaux faits qualifiés: Augmentation autorisée du capital-actions (fondée sur la décision d'autorisation du 05.06.2019) porté de CHF 5'282'700.00 à CHF 7'043'600.00 par l'émission de 17'609 actions nominatives de CHF 100.00 chacune, entièrement libérées. Par décision du 28.05.2021, le conseil d'administration a modifié la clause statutaire relative à une augmentation autorisée du capital-actions (selon décision d'autorisation de l'assemblée générale du 05.06.2019). Pour les détails, voir les statuts.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.