Reports for CGMS SOCIETE DE GESTION D'ETABLISSEMENTS HOTELIERES SA
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About CGMS SOCIETE DE GESTION D'ETABLISSEMENTS HOTELIERES SA
- CGMS SOCIETE DE GESTION D'ETABLISSEMENTS HOTELIERES SA has its legal headquarters in Lausanne, is active and operates in the sector «Management of restaurants».
- The management of the company CGMS SOCIETE DE GESTION D'ETABLISSEMENTS HOTELIERES SA consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.10.2022.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-104.444.454.
- Cercle de l'Opéra de Lausanne, Fondation de l'Opéra de Lausanne are registered at the same address.
Management (3)
newest board members
Patricia Lafitte,
Alexandra Lafitte,
Pascal Alexander Lafitte
newest authorized signatories
Patricia Lafitte,
Alexandra Lafitte,
Pascal Alexander Lafitte
Commercial register information
Entry in the commercial register
14.07.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.094.077-8
UID/VAT
CHE-104.444.454
Sector
Management of restaurants
Purpose (Original language)
Exploitation de tout établissement public.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 10.09.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire du Commerce et de l'Industrie S.A. | Lausanne | 14.12.2007 | 09.09.2020 | |
| Fiduciaire Schick SA | Echandens | <2004 | 08.01.2006 | |
Other company names
Past and translated company names
- CGMS société de gestion d'établissements hôteliers S.A.
- CGMS société de gestion d'établissements hôteliers SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CGMS SOCIETE DE GESTION D'ETABLISSEMENTS HOTELIERES 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: HR02-1005577534, Commercial Registry Office Vaud, (550)
CGMS SOCIETE DE GESTION D'ETABLISSEMENTS HOTELIERS SA, à Lausanne, CHE-104.444.454 (FOSC du 10.09.2020, p. 0/1004976313). Lafitte Patricia est nommée présidente. Lafitte Alexandra, de Begnins, à Lausanne, avec signature individuelle, et Lafitte Pascal Alexander, de Begnins, à Alderley Edge (Royaume-Uni), avec signature individuelle, sont membres du conseil d'administration.
Publication number: HR02-1004976313, Commercial Registry Office Vaud, (550)
CGMS SOCIETE DE GESTION D'ETABLISSEMENTS HOTELIERS SA, à Lausanne, CHE-104.444.454 (FOSC du 09.11.2017, p. 0/3860265). Fiduciaire du Commerce et de l'Industrie S.A. n'est plus organe de révision.
Nouvel organe de révision:
GF Audit SA (CHE-102.246.653), à Blonay.
Publication number: 3860265, Commercial Registry Office Vaud, (550)
CGMS SOCIETE DE GESTION D'ETABLISSEMENTS HOTELIERS SA, à Lausanne, CHE-104.444.454 (FOSC du 08.02.2017, p. 0/3335399). Lafitte Alexandra n'est plus administratrice;
sa signature est radiée. Lafitte Patricia, qui n'est plus présidente, reste seule administratrice et continue de signer individuellement.
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.