Reports for Hôtel-Route S.A.
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About Hôtel-Route S.A.
- Hôtel-Route S.A. is active in the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active. The legal headquarters are in Rennaz.
- The management has one active person registered.
- The most recent commercial register change was made on 22.07.2022. You can find all changes under «Notifications».
- The company Hôtel-Route S.A. is registered under the UID CHE-108.112.212.
Commercial register information
Entry in the commercial register
16.10.1956
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rennaz
Commercial Registry Office
VD
Commercial register number
CH-550.0.168.729-9
UID/VAT
CHE-108.112.212
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
L'achat, la construction, l'exploitation, la gérance, la vente et l'échange de tous immeubles, établissements publics (restaurants, hôtels, motels, relais, cafés, auberges et établissements similaires et terrains de camping, ainsi que la réalisation de toutes affaires commerciales, mobilières et immobilières en rapport avec l'activité principale (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OC Révision Sàrl | Genève | 22.07.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ABS - Audit Baumgartner & Sauvain SA | Morges | 15.05.2017 | 21.07.2022 | |
Other company names
Past and translated company names
- Hôtel-Route SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hôtel-Route S.A.
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: HR02-1005527492, Commercial Registry Office Vaud, (550)
Hôtel-Route S.A., à Rennaz, CHE-108.112.212 (FOSC du 25.05.2021, p. 0/1005191417). ABS - Audit Baumgartner & Sauvain SA (CHE-103.770.218) n'est plus organe de révision.
Nouvel organe de révision:
OC Révision Sàrl (CHE-115.094.803), à Genève.
Publication number: HR02-1005191417, Commercial Registry Office Vaud, (550)
Hôtel-Route S.A., à Rennaz, CHE-108.112.212 (FOSC du 04.10.2018, p. 0/1004469673). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 600 actions nominatives de CHF 500.
Publication number: HR02-1004469673, Commercial Registry Office Vaud, (550)
Hôtel-Route S.A., à Rennaz, CHE-108.112.212 (FOSC du 15.05.2017, p. 0/3522321). Manai Rachid, dont la signature est radiée, Barroud Pierre-Olivier, Ben Yedder Selim, et Mejri Zoubaier inscrits sans signature, ne sont plus administrateurs.
Nouvel administrateur avec signature individuelle:
Bakhtiar Shahriar, de et à Collonge-Bellerive.
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.