Reports for Domaine de la Roseraie SA
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About Domaine de la Roseraie SA
- Domaine de la Roseraie SA is a Company limited by shares (AG) with its legal headquarters in Yvorne. Domaine de la Roseraie SA belongs to the industry «Operation of campgrounds» and is currently active.
- The management has 3 active persons registered.
- The most recent commercial register change was made on 28.03.2022. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-113.674.007.
Management (3)
newest board members
Jean Christian Althaus,
Laurent-Charles Schenk,
Jean-Claude Bouvrot
newest authorized signatories
Jean Christian Althaus,
Laurent-Charles Schenk,
Jean-Claude Bouvrot
Commercial register information
Entry in the commercial register
08.06.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yvorne
Commercial Registry Office
VD
Commercial register number
CH-550.1.050.762-2
UID/VAT
CHE-113.674.007
Sector
Operation of campgrounds
Purpose (Original language)
Gérance et exploitation du camping 'Domaine de la Roseraie' à Yvorne.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INTEREXPERTS SA | Genève | 01.09.2011 | 23.05.2019 | |
| Actora SA | Genève | 14.06.2007 | 31.08.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Domaine de la Roseraie 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: HR02-1005437033, Commercial Registry Office Vaud, (550)
Domaine de la Roseraie SA, à Nyon, CHE-113.674.007 (FOSC du 24.05.2019, p. 0/1004638140). Statuts modifiés le 28.02.2022. Siège transféré à Yvorne.
Nouvelle adresse:
Champ Gibert 5, 1853 Yvorne. Bouvrot Jean-Claude est maintenant de Courrendlin. Althaus Jean Christian, de Unterlangenegg, à Ollon, est membre secrétaire du conseil d'administration avec signature individuelle.
Publication number: HR02-1004638140, Commercial Registry Office Vaud, (550)
Domaine de la Roseraie SA, à Nyon, CHE-113.674.007 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 16 mai 2019 sur des points non soumis à publication. Selon déclaration du 16 mai 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. INTEREXPERTS SA (CH-660-1694006-5) n'est plus organe de révision.
Publication number: 6318360, Commercial Registry Office Vaud, (550)
Domaine de la Roseraie SA, à Nyon, CH-550-1050762-2, gérance et exploitation du camping (FOSC du 14.06.2007, p. 15/3974130). Actora SA n'est plus organe de révision.
Nouvel organe de révision:
INTEREXPERTS SA (CH-660-1694006-5), à Genève.
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.