• Bourg Haut SA

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    Register number: CH-550.1.061.493-4
    Sector: Operation of restaurants

    Registered since

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    5

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    Company dossier as PDF

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    About Bourg Haut SA

    • Bourg Haut SA is currently active and the industry «Operation of restaurants». The legal headquarters are in Lausanne.
    • Bourg Haut SA has one person entered in its management.
    • The most recent commercial register change was made on 21.01.2020. You can find all changes under «Notifications».
    • The company Bourg Haut SA is registered under the UID CHE-115.127.383.
    • 6 trademarks or applications for trademarks are currently registered in the IPI database.
    • On the same address as Bourg Haut SA there are 3 other active companies registered. These include: GEA Holding SA, GEA J.-M. Vallotton et T. Chanard architectes-urbanistes FSU SA, Manuel SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    La société a pour but l'exploitation d'un café-restaurant sis à Lausanne, rue de Bourg 28 et d'une manière générale de tous établissements publics, en particulier de restaurants, la préparation et le commerce de plats à l'emporter ainsi que l'importation, l'exportation, la distribution et le commerce de denrées alimentaires en tout genre; les investissements en Suisse et à l'étranger, les prises de participation en Suisse et à l'étranger, l'achat, la gestion et le vente de biens immobiliers (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RNB Société Fiduciaire SA
    Collombey-Muraz 08.11.2011

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    Former auditor (1)
    Name City Since Until
    FICOGERE ROMANDIE SA
    Fribourg 14.10.2009 07.11.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    MARIO Pizza-Box 23.05.2014 active 59569/2013
    Chez Mario 02.05.2014 active 51896/2014

    Newest SOGC notifications: Bourg Haut SA

    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

    SOGC 200121/2020 - 21.01.2020
    Categories: Change of company purpose

    Publication number: HR02-1004810541, Commercial Registry Office Vaud, (550)

    Bourg Haut SA, à Lausanne, CHE-115.127.383 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 16 octobre 2019.

    Nouveau but:
    la société a pour but l'exploitation d'un café-restaurant sis à Lausanne, rue de Bourg 28 et d'une manière générale de tous établissements publics, en particulier de restaurants, la préparation et le commerce de plats à l'emporter ainsi que l'importation, l'exportation, la distribution et le commerce de denrées alimentaires en tout genre;
    les investissements en Suisse et à l'étranger, les prises de participation en Suisse et à l'étranger, l'achat, la gestion et le vente de biens immobiliers (pour but complet cf. statuts).

    Communications aux actionnaires:
    par écrit ou par courriel.

    SOGC 217/2011 - 08.11.2011
    Categories: Change in management, Change of auditors

    Publication number: 6408056, Commercial Registry Office Vaud, (550)

    Bourg Haut SA, à Lausanne, CH-550-1061493-4, l'exploitation d'un café-restaurant sis à Lausanne, rue de Bourg n°28, et d'une manière générale de tous établissements publics (FOSC du 12.05.2011, p. 0/6159586). Spuehler Urs n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Berchtold Georges Louis, de Bitsch, à Anniviers. FICOGERE ROMANDIE SA Comptabilité-Révision-Fiscalité (CH-550-0166753-1) n'est plus organe de révision.

    Nouvel organe de révision:
    RNB Société Fiduciaire SA (CH-621-3006885-8), à Monthey.

    SOGC 92/2011 - 12.05.2011
    Categories: Change of company address

    Publication number: 6159586, Commercial Registry Office Vaud, (550)

    Bourg Haut SA, à Lausanne, CH-550-1061493-4, l'exploitation d'un café-restaurant (FOSC du 03.06.2010, p. 22/5659826).

    Nouvelle adresse:
    rue de Bourg 28, 1003 Lausanne.

    Hit list

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