Age of the company
11 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for Hôtel Carlton Lausanne SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Hôtel Carlton Lausanne SA
- Hôtel Carlton Lausanne SA with its legal headquarters in Lausanne is active. Hôtel Carlton Lausanne SA operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management of the company Hôtel Carlton Lausanne SA consists of 4 persons.
- The most recent commercial register change was made on 19.02.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Hôtel Carlton Lausanne SA is the following: CHE-448.454.206.
Management (4)
newest board members
newest authorized signatories
Sara Mateus Ricardo,
Joseph Le Mer,
Frédéric Le Mer,
Laurent Michel Julien Besso
Commercial register information
Entry in the commercial register
05.04.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.121.225-6
UID/VAT
CHE-448.454.206
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but la détention et l'exploitation d'établissements hôteliers, notamment de l'hôtel Carlton à Lausanne, ainsi que toutes activités de parahôtellerie et la prestation de tous services dans le domaine de l'hôtellerie et de la parahôtellerie (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUREV SA | Assens | 28.09.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | 27.06.2013 | 27.09.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Hôtel Carlton Lausanne 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: HR02-1005965020, Commercial Registry Office Vaud, (550)
Hôtel Carlton Lausanne SA, à Lausanne, CHE-448.454.206 (FOSC du 28.09.2023, p. 0/1005848053). Lagier Nicolas n'est plus administrateur;
sa signature est radiée. Besso Laurent, de Zürich, à Féchy, est membre du conseil d'administration avec signature individuelle. Signature individuelle est conférée à Mateus Ricardo Sara, de Lausanne, à Evian-les-Bains (France), directrice.
Publication number: HR02-1005848053, Commercial Registry Office Vaud, (550)
Hôtel Carlton Lausanne SA, à Lausanne, CHE-448.454.206 (FOSC du 04.05.2021, p. 0/1005168994). Intermandat S.A., Société Fiduciaire (CH-550-0099821-0) n'est plus organe de révision.
Nouvel organe de révision:
FIDUREV SA (CHE-112.453.745), à Assens.
Publication number: HR02-1005168994, Commercial Registry Office Vaud, (550)
Hôtel Carlton Lausanne SA, à Lausanne, CHE-448.454.206 (FOSC du 11.05.2018, p. 0/4224231). Statuts modifiés le 27.04.2021. Les 100'000 actions au porteur de CHF 10 sont converties en 100'000 actions nominatives de CHF 10.
Nouvelles communications aux actionnaires:
par lettre recommandée.
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.