Reports for Bottle Brothers Lausanne SA en liquidation
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About Bottle Brothers Lausanne SA en liquidation
- Bottle Brothers Lausanne SA en liquidation is currently in liquidation and the industry «Operation of restaurants». The legal headquarters are in Lausanne.
- Bottle Brothers Lausanne SA en liquidation has 4 persons entered in its management.
- The last commercial register change was made on 27.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Bottle Brothers Lausanne SA en liquidation is registered under the UID CHE-484.100.951.
- Next to the company Bottle Brothers Lausanne SA en liquidation there are 13 other active companies with an identical address. These include: Artyma Concept SA, Asic S.A., BDL Concept Sàrl.
Management (4)
newest board members
Daniel Ernst Howald,
Benjamin Philippe Hubert Luzuy,
Sandro Riccardo Jelmini
newest authorized signatories
Laurent Décrevel,
Daniel Ernst Howald,
Benjamin Philippe Hubert Luzuy,
Sandro Riccardo Jelmini
Liquidator
Commercial register information
Entry in the commercial register
11.03.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.159.568-2
UID/VAT
CHE-484.100.951
Sector
Operation of restaurants
Purpose (Original language)
La société a pour but l'exploitation, la gestion et le développement de tous concepts de restauration (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUREV SA | Assens | 12.04.2018 | 30.12.2024 | |
Other company names
Past and translated company names
- Bottle Brothers Lausanne SA
- CMC Romandie SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bottle Brothers Lausanne SA en liquidation
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: LS01-0000052642, Commercial Registry Office Vaud
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 27.06.2025 Visible par le public jusqu¿au: 27.06.2030 Numéro de publication: Entité de publication Béatrice Ehlers, Rue Caroline 1, 1003 Lausanne Appel aux créanciers à la liquidation Bottle Brothers Lausanne SA en liquidation Organisation en dissolution: Bottle Brothers Lausanne SA en liquidation CHE-484.100.951 c/o: Artyma Concept SA Rue du Petit-Chêne 11
Bottle Brothers Lausanne SA en liquidation c/o: Artyma Concept SA Rue du Petit-Chêne 11
Publication number: HR02-1006366273, Commercial Registry Office Vaud, (550)
Bottle Brothers Lausanne SA, à Lausanne, CHE-484.100.951 (FOSC du 31.12.2024, p. 0/1006220002). Selon décision de son assemblée générale du 16.06.2025, la société a prononcé sa dissolution.
La liquidation est opérée sous la raison de commerce:
Bottle Brothers Lausanne SA en liquidation, par Décrevel Laurent, de Valbroye, à Lausanne, nommé liquidateur avec signature individuelle. Les 8'000 actions nominatives de CHF 100 ne sont plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO).
Nouvelle adresse:
Rue du Petit-Chêne 11, c/o Artyma Concept SA, 1003 Lausanne.
Publication number: HR02-1006220002, Commercial Registry Office Vaud, (550)
Bottle Brothers Lausanne SA, à Lausanne, CHE-484.100.951 (FOSC du 10.07.2018, p. 0/4349155). Selon déclaration du 19.12.2024, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. FIDUREV SA (CHE-112.453.745) n'est plus organe de révision.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.