• La Table des Suter SA

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    Register number: CH-550.1.162.054-9
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for La Table des Suter SA

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    About La Table des Suter SA

    • La Table des Suter SA is active in the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active. The legal headquarters are in Lucens.
    • There are %s active persons registered in the management.
    • The most recent commercial register change was made on 05.07.2023. You can find all changes under «Notifications».
    • The UID registered in the commercial register of VD is CHE-491.170.827.

    Commercial register information

    Source: SOGC

    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 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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduflex SA
    Estavayer 05.07.2023

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    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 230705/2023 - 05.07.2023
    Categories: Change of auditors

    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.

    SOGC 211011/2021 - 11.10.2021
    Categories: Miscellaneous changes

    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.

    SOGC 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005193000, Commercial Registry Office Vaud, (550)

    La Table des Suter SA, à Lucens, CHE-491.170.827 (FOSC du 17.11.2017, p. 0/3877023). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions nominatives de CHF 100.

    Hit list

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