Reports for La Table des Suter SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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
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) 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
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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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: HR02-1005787725, 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.
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
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.