CHANTIER NAVAL JACK BECK S.A.
Corporation · Faoug
Commercial register
- Status
- Active
- Entered on
- Feb 27, 1991
- Capital
- CHF 200'000, fully paid in
- UID
- CHE-106.972.907
- Registered seat
- Faoug
- Canton
- Vaud
Purpose
construction, vente, entretien et réparation de bateaux en tout genre; hivernage de bateaux et exploitation de ports.
- Legal form
- Corporation
- Address
- Rue Neuve 4, 1595 Faoug
- CH-ID
- CH55001715538
- Statutes
- Feb 26, 1991, Mar 1, 2021
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Fribourg, Villars-sur-Glâne
Member of the board of directors · joint signature by two · citizen of Val-de-Ruz, Faoug
Member of the board of directors · joint signature by two · citizen of Berne, Morat
Auditor · Fribourg
Former officers (7)
Vice-chair of the board of directors · sole signature · citizen of Seeberg, Faoug
Chair of the board of directors · sole signature · citizen of Seeberg, Faoug
Secretary of the board of directors · sole signature · citizen of Winterthour, Ostermundigen
Director · joint signature by two · citizen of Berne, Morat
Member of the board of directors · joint signature by two · citizen of Fribourg, Villars-sur-Glâne
Member of the board of directors · joint signature by two · citizen of Küsnacht (ZH), Romont (FR)
Vice-chair of the board of directors · joint signature by two · citizen of Küsnacht (ZH), Romont (FR)
Register notices
Jun 20, 2025 · Change
- New officers
- Denis Perregaux-Dielf · Member of the board of directors · joint signature by two
Published text
Perregaux-Dielf Denis, de Val-de-Ruz, à Faoug, est membre du conseil d'administration avec signature collective à deux.
Aug 19, 2021 · Change
- Officers who left
- Stefan Trümpler · Vice-chair of the board of directors · joint signature by two
Published text
Trümpler Stefan n'est plus administrateur; sa signature est radiée.
Mar 9, 2021 · Change
Statuts modifiés le 01.03.2021. Les 200 actions au porteur de CHF 1'000 sont converties en 200 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Communications aux actionnaires: par écrit (courrier ou courriel).