Reports for Restaurant Vieux-Bois SA
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About Restaurant Vieux-Bois SA
- Restaurant Vieux-Bois SA is active in the industry «Operation of restaurants» and is currently active. The legal headquarters are in Genève.
- The company was founded on 22.02.2006 and has 6 persons in its management.
- The most recent commercial register change was made on 27.12.2024. You can find all changes under «Notifications».
- Restaurant Vieux-Bois SA is registered in the Canton of GE under the UID CHE-112.783.059.
Management (6)
newest board members
Bruno Roger Lustenberger,
Maurus Guido Norbert Ebneter,
Susanne Welle Siegler,
André Roduit,
Gilles Meystre
newest authorized signatories
Bruno Roger Lustenberger,
Maurus Guido Norbert Ebneter,
Morgan Hertoux,
Susanne Welle Siegler,
André Roduit
Commercial register information
Entry in the commercial register
22.02.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.467.006-3
UID/VAT
CHE-112.783.059
Sector
Operation of restaurants
Purpose (Original language)
Exploitation d'un restaurant et toutes activités annexes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 20.06.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutrust Revision SA | Fribourg | 16.03.2011 | 19.06.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Restaurant Vieux-Bois 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: HR02-1006217485, Commercial Registry Office Geneva, (660)
Restaurant Vieux-Bois SA, à Genève, CHE-112.783.059 (FOSC du 20.05.2022, p. 0/1005479353). Platzer Casimir, Heinzelmann Alfred, Kaufmann René, Schönenberger Rolf et Suter Massimo ne sont plus administrateurs;
les pouvoirs du premier sont radiés. Les pouvoirs de Langhabel Tania sont radiés.
Publication number: HR02-1005479353, Commercial Registry Office Geneva, (660)
Restaurant Vieux-Bois SA, à Genève, CHE-112.783.059 (FOSC du 06.05.2022, p. 0/1005468171). Echenard Philippe et Höhener Walter ne sont plus administrateurs;
leurs pouvoirs sont radiés. Les pouvoirs de Schlatter Thierry et Usai Valentino sont radiés. L'administrateur Platzer Casimir, jusqu'ici président, nommé délégué, continue à signer collectivement à deux. Lustenberger Bruno Roger, de Nottwil, à Aarburg, président, et Ebneter Maurus Guido Norbert, d'Appenzell, à Binningen, sont membres du conseil d'administration avec signature collective à deux. Signature collective à deux, avec Welle Susanne ou Platzer Casimir, a été conférée à Langhabel Tania, de Leysin, à Founex.
Publication number: HR02-1005468171, Commercial Registry Office Geneva, (660)
Restaurant Vieux-Bois SA, à Genève, CHE-112.783.059 (FOSC du 29.03.2021, p. 0/1005136629). Heinzelmann Alfred, de Gais, à Rapperswil-Jona, Kaufmann René, d'Isenthal, à Turbenthal, Schönenberger Rolf, de Wuppenau, à Kreuzlingen et Suter Massimo, de Seon, à Morcote, sont membres du conseil d'administration, tous sans signature.
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.