• Eurotel Victoria SA

    VD
    deleted
    Register number: CH-035.3.013.016-9
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Reports for Eurotel Victoria SA

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    L'objet de la société est l'acquisition, détention et gestion de biens immobiliers pour la gastronomie et l'hôtellerie; elle peut prendre des participations dans d'autres sociétés et acheter des terrains.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Balmer-Etienne AG Bern
    Bern 19.09.2013 28.02.2023
    Treuhand- und Beratungsbüro Hans-Peter Schwab
    Toffen <2004 18.09.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Eurotel Victoria Ltd.
    • Eurotel Victoria AG
    • Eurotel Victoria Immobilien AG
    • Vidi Hotelbetriebs AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Eurotel Victoria 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 230301/2023 - 01.03.2023
    Categories: Deletion

    Publication number: HR03-1005690513, Commercial Registry Office Vaud, (550)

    Eurotel Victoria SA, à Ormont-Dessus, CHE-101.105.903 (FOSC du 06.09.2022, p. 0/1005555938). Les actifs et les passifs envers les tiers sont repris par la société Gstaad 3000 AG, à Saanen (CHE-112.513.264). La société est radiée par suite de fusion.

    SOGC 220906/2022 - 06.09.2022
    Categories: Change in management

    Publication number: HR02-1005555938, Commercial Registry Office Vaud, (550)

    Eurotel Victoria SA, à Ormont-Dessus, CHE-101.105.903 (FOSC du 27.04.2022, p. 0/1005459942). Meyer Max Dr., Herzog Jürg et Meyer Lorenz ne sont plus administrateurs;
    leur signature est radiée. Bach Marcel, de et à Saanen, président, avec signature collective à deux, et Tschannen Bernhard Werner, de Wohlen bei Bern, à Ringgenberg (BE), avec signature collective à deux, sont membres du conseil d'administration.

    SOGC 220427/2022 - 27.04.2022
    Categories: Merger

    Publication number: HR02-1005459942, Commercial Registry Office Vaud, (550)

    Eurotel Victoria SA, à Ormont-Dessus, CHE-101.105.903 (FOSC du 05.02.2021, p. 0/1005093711).

    Fusion:
    reprise des actifs et passifs de Vidi Holding AG, à Bern (CHE-115.735.795), selon contrat de fusion du 07.04.2022 et bilan au 31.12.2021, présentant des actifs de CHF 728'777.71, parmi lesquels sont contenues toutes les actions de la société reprenante, des passifs envers les tiers de CHF 2'000, soit un actif net de CHF 726'777.71. La fusion ne donne pas lieu à une augmentation du capital, étant donné que les actionnaires de la société transférante reçoivent les actions propres de la société reprenante acquises lors de la fusion.

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