• GERBER WYSS Associés SA

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    Register number: CH-550.1.187.750-6
    Sector: Operation of restaurants

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About GERBER WYSS Associés SA

    • GERBER WYSS Associés SA has its legal headquarters in Yverdon-les-Bains and is active. It is a Company limited by shares (AG) and active in the industry «Operation of restaurants».
    • There are 2 active persons registered in the 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 13.12.2023.
    • The company is registered in the commercial register VD under the UID CHE-259.591.349.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    La société a pour but l'exploitation de restaurants ou de salons de thé, le commerce, la production et la promotion de tous produits liés à cette exploitation, le développement d'un service traiteur, la production de chocolat, l'animation d'ateliers liés à la gastronomie et tous services et activités y relatifs, ainsi que toutes opérations immobilières, soit notamment l'achat et la vente, la gestion, l'administration, la construction et la transformation d'immeubles, de même que le courtage, dans le strict respect des limites de la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ofico Fiduciaire SA
    Lausanne 15.11.2019 12.12.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GERBER WYSS Associés 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 231213/2023 - 13.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005909047, Commercial Registry Office Vaud, (550)

    GERBER WYSS Associés SA, à Yverdon-les-Bains, CHE-259.591.349 (FOSC du 08.08.2023, p. 0/1005812310). Selon déclaration du 20.10.2023, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Ofico Fiduciaire SA (CHE-107.021.222) n'est plus organe de révision.

    SOGC 230808/2023 - 08.08.2023
    Categories: Change in management

    Publication number: HR02-1005812310, Commercial Registry Office Vaud, (550)

    GERBER WYSS Associés SA, à Yverdon-les-Bains, CHE-259.591.349 (FOSC du 12.05.2023, p. 0/1005745458). Burkhalter Jean Daniel n'est plus administrateur;
    sa signature est radiée.

    SOGC 230512/2023 - 12.05.2023
    Categories: Change in capital

    Publication number: HR02-1005745458, Commercial Registry Office Vaud, (550)

    GERBER WYSS Associés SA, à Yverdon-les-Bains, CHE-259.591.349 (FOSC du 15.11.2019, p. 0/1004760871). Statuts modifiés le 11.04.2023. Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. Gerber Severin est maintenant à Treycovagnes.

    Hit list

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