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About Brasserie Les Trois Rois SA
- Brasserie Les Trois Rois SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Brasserie Les Trois Rois SA belongs to the industry «Operation of restaurants» and is currently active.
- The management of the company Brasserie Les Trois Rois SA, which was founded on the 03.05.2005, consists of 2 persons.
- The commercial register entry of the company was last modified on 08.02.2024. Under «Notifications» it is possible to view all previous changes.
- Brasserie Les Trois Rois SA is registered in the Canton of VD under the UID CHE-112.343.186.
Commercial register information
Entry in the commercial register
03.05.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.043.631-4
UID/VAT
CHE-112.343.186
Sector
Operation of restaurants
Purpose (Original language)
Exploitation d'un ou plusieurs cafés, restaurants et brasseries.
Auditor
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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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