Reports for La Table des Suter SA
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About La Table des Suter SA
- La Table des Suter SA has its legal headquarters in Lucens 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 of the company La Table des Suter SA, which was founded on the 19.06.2015, consists of 4 persons.
- The most recent commercial register change was made on 01.10.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of VD is CHE-491.170.827.
Management (4)
newest board members
Céline Anne-Frédérique Bidinost-Cuérel,
Jane-Lise Suter,
Jean-Pascal Henri Cuérel,
Pierrick Suter
newest authorized signatories
Céline Anne-Frédérique Bidinost-Cuérel,
Jane-Lise Suter,
Jean-Pascal Henri Cuérel,
Pierrick Suter
Commercial register information
Entry in the commercial register
19.06.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lucens
Commercial Registry Office
VD
Commercial register number
CH-550.1.162.054-9
UID/VAT
CHE-491.170.827
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
La société a pour but l'exploitation de l'hôtel-restaurant de la Gare à Lucens et d'établissements publics de toutes natures dans le domaine de la restauration et de l'hôtellerie (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduflex SA | Estavayer | 05.07.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 17.11.2017 | 04.07.2023 | |
| G.R.GESTION - Georges Rouiller | Fribourg | 24.06.2015 | 16.11.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: La Table des Suter 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: HR02-1006446987, Commercial Registry Office Vaud, (550)
La Table des Suter SA, à Lucens, CHE-491.170.827 (FOSC du 05.07.2023, p. 0/1005787725). Suter Jane Lise n'est plus présidente. Bidinost-Cuérel Céline, de Villars-Sainte-Croix, à Saint-Sulpice (VD), présidente, avec signature individuelle, et Cuérel Jean-Pascal, de Villars-Sainte-Croix, à Saint-Sulpice (VD), avec signature individuelle, sont membres du conseil d'administration.
Publication number: HR02-1005787725, Commercial Registry Office Vaud, (550)
La Table des Suter SA, à Lucens, CHE-491.170.827 (FOSC du 11.10.2021, p. 0/1005309729). GF Audit SA (CHE-102.246.653) n'est plus organe de révision.
Nouvel organe de révision:
Fiduflex SA (CHE-114.003.643), à Estavayer.
Publication number: HR02-1005309729, Commercial Registry Office Vaud, (550)
La Table des Suter SA, à Lucens, CHE-491.170.827 (FOSC du 26.05.2021, p. 0/1005193000). Par décision de l'assemblée générale du 30.09.2021 les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 30.09.2021. Les 1'000 actions nominatives de CHF 100 sont transformées en 10'000 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts.
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.