Reports for CGN Belle Epoque SA
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Company dossier as PDF
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About CGN Belle Epoque SA
- CGN Belle Epoque SA has its legal headquarters in Lausanne and is active. It operates in the sector «Repair and installation of machines and equipment».
- CGN Belle Epoque SA has 8 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.12.2023.
- The UID registered in the commercial register of VD is CHE-358.823.865.
- Companies with an identical address: ABVL Association des amis des bateaux à vapeur du Léman, CGN SA, Fine Fourchette Au fil de l'eau Sàrl.
Management (8)
newest board members
Benoît Gaillard,
Catherine Labouchère,
Jean-Marc Henri Mermoud,
Maurice Decoppet,
Laurent Daniel Wehrli
newest authorized signatories
Pierre-André Imhof,
Maria Semenova,
Benoît Gaillard,
Irwin Gafner,
Catherine Labouchère
Commercial register information
Entry in the commercial register
26.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.107.436-4
UID/VAT
CHE-358.823.865
CHE-136.126.998 VAT
Sector
Repair and installation of machines and equipment
Purpose (Original language)
La société a pour but de conserver et de restaurer dans un état aussi proche que possible de leur état d'origine, qui soit compatible avec leur exploitation et de faire naviguer sur le lac Léman ses huit bateaux Belle Epoque historiques à roues à aubes (Montreux, Vevey, Italie, La Suisse, Savoie, Simplon, Helvétie et Rhône) en confiant leur exploitation à CGN SA (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | 06.10.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 29.06.2012 | 05.10.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CGN Belle Epoque 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: HR02-1005922310, Commercial Registry Office Vaud, (550)
CGN Belle Epoque SA, à Lausanne, CHE-358.823.865 (FOSC du 09.02.2021, p. 0/1005096144). La signature de Bergmann Andreas, qui n'est plus secrétaire hors conseil, Baron-Pailhès Florentine, Ducommun Lucienne, Jordan Patrick et Gaberthüel Michael est radiée. Signature collective à deux est conférée à Imhof Pierre-André, dit Pierre, de Horrenbach-Buchen, à Lausanne, directeur général, et Semenova Maria, de Lausanne, à Vevey, directrice.
Publication number: HR02-1005096144, Commercial Registry Office Vaud, (550)
CGN Belle Epoque SA, à Lausanne, CHE-358.823.865 (FOSC du 26.08.2020, p. 0/1004965380). Signature collective à deux est conférée à Baron-Pailhès Florentine, de et à Genève, et Ducommun Lucienne, de La Chaux-de-Fonds, à Genève, toutes deux directrices.
Publication number: HR02-1004965380, Commercial Registry Office Vaud, (550)
CGN Belle Epoque SA, à Lausanne, CHE-358.823.865 (FOSC du 30.07.2019, p. 0/1004687302). La signature de Baehni Luc-Antoine est radiée. Signature collective à deux est conférée à Bergmann Andreas, de Meikirch, à Lausanne, secrétaire hors conseil.
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.