• Les Hôtels du Lac Holding SA

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    Register number: CH-550.1.052.868-2
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Les Hôtels du Lac Holding SA

    • Les Hôtels du Lac Holding SA with its legal headquarters in Territet is active. Les Hôtels du Lac Holding SA operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 13.12.2007.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.05.2021.
    • The company is registered in the commercial register VD under the UID CHE-113.982.495.
    • Médiconseil SA, Swiss Fire Holding SA have the same address as Les Hôtels du Lac Holding SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition et vente de toute part dans des sociétés de capitaux ainsi que la gestion de participations financières, industrielles ou commerciales, en particulier dans le domaine hôtelier, à l'exception des opérations visées par la LFAIE, dans le sens d'une holding.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève 19.12.2007

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    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: Les Hôtels du Lac Holding 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 210504/2021 - 04.05.2021
    Categories: Change in capital

    Publication number: HR02-1005168999, Commercial Registry Office Vaud, (550)

    Les Hôtels du Lac Holding SA, à Montreux, CHE-113.982.495 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 22.04.2021. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000.

    Nouvelles communications aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel.

    SOGC 246/2007 - 19.12.2007
    Categories: Miscellaneous changes

    Publication number: 4254628, Commercial Registry Office Vaud, (550)

    Les Hôtels du Lac Holding SA, à Montreux, rue de Bont-Port 21, CH-550-1052868-2. Nouvelle société anonyme.

    Statuts:
    7 décembre 2007.

    But:
    acquisition et vente de toute part dans des sociétés de capitaux ainsi que la gestion de participations financières, industrielles ou commerciales, en particulier dans le domaine hôtelier, à l'exception des opérations visées par la LFAIE, dans le sens d'une holding.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 100 actions au porteur de CHF 1'000.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Buchs Jean-Bernard, de Jaun, à Genève, avec signature individuelle.

    Réviseur:
    Verifid Révision SA, à Genève.

    Hit list

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