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About Hôtel Glanis SA
- Hôtel Glanis SA has its legal headquarters in Gland and is active. It is a Company limited by shares (AG) and active in the industry «Operation of hotels, inns and B&B/guesthouses».
- The management has one active person registered.
- The company has last modified its commercial register entry on 17.11.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-460.975.798.
Commercial register information
Entry in the commercial register
01.10.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-550.1.113.091-7
UID/VAT
CHE-460.975.798
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
La société a pour but l'exploitation de tous établissements hôteliers et de tous établissements publics (notamment restaurants, cafés, bars), ainsi que toutes activités analogues ou proches; l'achat, la vente, la mise en valeur de biens immobiliers en Suisse et à l'étranger (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexaudit révision SA | Lausanne | 17.11.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PME revision et expertises SA en liquidation | Lausanne | 04.10.2012 | 16.11.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Hôtel Glanis 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: HR02-1005888021, Commercial Registry Office Vaud, (550)
Hôtel Glanis SA, à Gland, CHE-460.975.798 (FOSC du 19.12.2013, p. 0/7225834). PME revision et expertises SA (CH-550-0081592-4) n'est plus organe de révision.
Nouvel organe de révision:
Fidexaudit révision SA (CHE-102.868.553), à Lausanne.
Publication number: 6876144, Commercial Registry Office Vaud, (550)
Hôtel Glanis SA, à Gland, route de Begnins 2, 1196 Gland, CH-550-1113091-7. Nouvelle société anonyme.
Statuts:
24 septembre 2012.
But:
la société a pour but l'exploitation de tous établissements hôteliers et de tous établissements publics (notamment restaurants, cafés, bars), ainsi que toutes activités analogues ou proches;
l'achat, la vente, la mise en valeur de biens immobiliers en Suisse et à l'étranger (pour but complet cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Apport en nature et reprise de biens selon contrat du 24 septembre 2012: actifs (CHF 1'446'243.95) et passifs (CHF 1'089'698.10) de l'entreprise individuelle 'Buffet de la Gare, José Fernandes' (CH-550-1044555-8), à Gland, pour CHF 356'545.85;
en contrepartie, il est remis 100 actions de CHF 1'000, le solde de CHF 256'545.85 constituant une créance de l'apporteur contre la société.
Organe de publication:
Feuille officielle suisse du commerce.
Administration:
Antunes Fernandes José, du Portugal, à Gland, avec signature individuelle.
Organe de révision:
PME revision et expertises SA (CH-550-0081592-4), à Lausanne.
Hit list
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