• JR Restaurants SA

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    Register number: CH-550.0.131.580-9
    Sector: Operation of restaurants

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for JR Restaurants SA

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    Company dossier as PDF

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    About JR Restaurants SA

    • JR Restaurants SA is a Company limited by shares (AG) with its legal headquarters in Puidoux. JR Restaurants SA belongs to the industry «Operation of restaurants» and is currently active.
    • The management of the company JR Restaurants SA consists of 4 persons.
    • The commercial register entry of the company was last modified on 28.04.2022. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-106.098.860.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Organisation, gestion, acquisition et exploitation de tous établissements publics, cafés, restaurants, bars, tea-rooms, dancings ou autres, ainsi que de tous établissements à caractère hôtelier ou établissements analogues.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ABC gestion S.A.
    Renens (VD) <2004 29.03.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Da Dalto Ugo.
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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: JR Restaurants 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 220428/2022 - 28.04.2022
    Categories: Change in management

    Publication number: HR02-1005460820, Commercial Registry Office Vaud, (550)

    JR Restaurants S.A., à Puidoux, CHE-106.098.860 (FOSC du 19.12.2013, p. 0/7225834). Da Dalto Stéphane signe désormais individuellement.

    SOGC 64/2012 - 30.03.2012
    Categories: Change in capital, Change in management, Change of auditors

    Publication number: 6619734, Commercial Registry Office Vaud, (550)

    JR Restaurants S.A., à Puidoux, CH-550-0131580-9, organisation, gestion, acquisition et exploitation de tous établissements publics (FOSC du 02.12.1996, p. 7429). Statuts modifiés le 30 janvier 2012. Le capital-actions de CHF 100'000, entièrement libéré, est désormais divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par courriel ou par écrit. Da Dalto Ugo n'est plus administrateur;
    sa signature est radiée. Da Dalto Rinaldo, qui n'est plus directeur, est élu administrateur président;
    l'administatrice Da Dalto Myriam Noëlle, qui n'est plus secrétaire, est nommée directrice;
    tous deux continuent à signer individuellement.

    Nouveaux administrateurs sans signature:
    Da Dalto Jonathan, secrétaire, et Da Dalto Stéphane, tous deux de Gryon, à Puidoux. ABC Gestion S.A. n'est plus organe de révision. Selon déclaration du 30 janvier 2012, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 1996234/1996 - 02.12.1996
    Categories: Miscellaneous changes

    Commercial Registry Office Vaud, (550)

    JR Restaurants S.A., à Puidoux (FOSC du 16.6.1993, p.3134). José Santin n'est plus directeur, sa signature est radiée. Ugo Da Dalto est nommé président, sa signature individuelle est modifiée en ce sens. Myriam Noelle Da Dalto, de Gryon, à Puidoux, est nommée secrétaire avec signature individuelle.

    Hit list

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