• Groupe Lucien Barrière Suisse SA

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    Register number: CH-660.1.856.000-3
    Sector: Operation of investment companies

    Registered since

    25 years

    Turnover in CHF

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    Capital in CHF

    1,4 Mio.

    Employees

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    Active brands

    0

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    About Groupe Lucien Barrière Suisse SA

    • Groupe Lucien Barrière Suisse SA is a Company limited by shares (AG) with its legal headquarters in Montreux. Groupe Lucien Barrière Suisse SA belongs to the industry «Operation of investment companies» and is currently active.
    • The management of the company Groupe Lucien Barrière Suisse SA consists of 2 persons. The entry of the company in the commercial register took place on 12.09.2000.
    • The company has last modified its commercial register entry on 15.02.2024. All previous commercial register entries are available under «Notifications».
    • The company Groupe Lucien Barrière Suisse SA is registered under the UID CHE-101.039.465.
    • On the same address there are 7 other active companies registered. These include: 247 Concierge SA, Casino de Montreux SA, Coffee Switzerland SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Principalement en Suisse, prise de participation dans des sociétés (à l'exclusion de sociétés immobilières en Suisse), plus particulièrement dans les domaines de l'exploitation de jeux de hasard, de l'hôtellerie, de la restauration, de l'exploitation de salles de conférence ou de spectacles et d'activités annexes; création de sociétés; exercice des droits découlant de la propriété des titres de participation ou droits sociaux et réalisation d'opérations de portefeuille; création, acquisition, cession, exploitation de fonds de commerce, marques, brevets, logiciels, modèles et autres droits de propriété intellectuelle; réalisation d'opérations de gestion, d'assistance technique ou commerciale, de licence de marque ou de savoir-faire.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers SA
    Lausanne 23.08.2005 06.07.2014
    Ernst & Young SA
    Lancy <2004 22.08.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • GROUPE LUCIEN BARRIERE SUISSE SA
    • ACCOR CASINOS SUISSE SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Groupe Lucien Barrière Suisse 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 240215/2024 - 15.02.2024
    Categories: Change in management

    Publication number: HR02-1005962473, Commercial Registry Office Vaud, (550)

    Groupe Lucien Barrière Suisse SA, à Montreux, CHE-101.039.465 (FOSC du 17.10.2022, p. 0/1005584826). Moner-Banet Jean-Luc n'est plus administrateur;
    sa signature est radiée.

    SOGC 221017/2022 - 17.10.2022
    Categories: Change in capital

    Publication number: HR02-1005584826, Commercial Registry Office Vaud, (550)

    Groupe Lucien Barrière Suisse SA, à Montreux, CHE-101.039.465 (FOSC du 21.02.2022, p. 0/1005410736). Statuts modifiés le 07.10.2022. Augmentation ordinaire du capital-actions.

    Nouveau capital-actions entièrement libéré:
    CHF 1'371'975, divisé en 182'930 actions nominatives de CHF 7.50, avec restrictions quant à la transmissibilité selon statuts.

    SOGC 220221/2022 - 21.02.2022
    Categories: Change in management

    Publication number: HR02-1005410736, Commercial Registry Office Vaud, (550)

    Groupe Lucien Barrière Suisse SA, à Montreux, CHE-101.039.465 (FOSC du 31.01.2022, p. 0/1005393596).

    Rectificatif:
    l'inscription n° 1765 du 26.01.2022 (FOSC du 31.01.2022, p. 0/1005393596) est rectifiée en ce sens que le nouvel administrateur se nomme Moner-Banet Jean-Luc (et non Moner-Banat Jean-Luc, comme publié).

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