• Brasserie Les Trois Rois SA

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    Register number: CH-550.1.043.631-4
    Sector: Operation of restaurants

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Brasserie Les Trois Rois SA

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    Company dossier as PDF

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    About Brasserie Les Trois Rois SA

    • Brasserie Les Trois Rois SA is active in the industry «Operation of restaurants» and is currently active. The legal headquarters are in Lausanne.
    • The management of the company Brasserie Les Trois Rois SA consists of 2 persons. The foundation of the company took place on 03.05.2005.
    • The last commercial register change was made on 08.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-112.343.186.

    Management (2)

    newest board members

    Mina Bayat,
    Thomas Achor

    newest authorized signatories

    Mina Bayat,
    Thomas Achor

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation d'un ou plusieurs cafés, restaurants et brasseries.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDUCIAIRE GEFIMA SA succursale de Saint-Prex
    Saint-Prex 10.05.2005 13.09.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Brasserie Les Trois Rois 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 240208/2024 - 08.02.2024
    Categories: Change in management

    Publication number: HR02-1005956534, Commercial Registry Office Vaud, (550)

    Brasserie Les Trois Rois SA, à Lausanne, CHE-112.343.186 (FOSC du 07.12.2020, p. 0/1005041238). Schenk Begona del Pilar et Schenk John-Arthur ne sont plus administrateurs;
    leur signature est radiée. Bayat Mina, de Zurzach, à Lausanne, présidente, avec signature collective à deux, et Achor Thomas, de France, à Lausanne, avec signature collective à deux, sont membres du conseil d'administration.

    SOGC 201207/2020 - 07.12.2020
    Categories: Change in capital, Change in management

    Publication number: HR02-1005041238, Commercial Registry Office Vaud, (550)

    Brasserie Les Trois Rois SA, à Lausanne, CHE-112.343.186 (FOSC du 17.03.2017, p. 0/3411063). Statuts modifiés le 19 novembre 2020. Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. La clause statutaire relative à l'apport en nature et reprise de biens est abrogée conformément à l'art. 628 al. 4 CO. Schenk Begona del Pilar et Schenk John, qui se prénomme désormais John-Arthur, sont maintenant à Daillens.

    SOGC 54/2017 - 17.03.2017
    Categories: Change in management

    Publication number: 3411063, Commercial Registry Office Vaud, (550)

    Brasserie Les Trois Rois SA, à Lausanne, CHE-112.343.186 (FOSC du 19.12.2013, p. 0/7225834). Schenk Colette n'est plus administratrice;
    sa signature est radiée. Schenk John et Schenk Begona del Pilar (et non Schenk Begona del Pinar comme publié), maintenant de Bettens, continuent à signer collectivement à deux, désormais sans restriction.

    Hit list

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