Reports for Restorolle SA
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About Restorolle SA
- Restorolle SA has its legal headquarters in Rolle and is active. It operates in the sector «Operation of restaurants».
- The management of the company Restorolle SA, which was founded on the 08.03.1993, consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.03.2017.
- Restorolle SA is registered in the Canton of VD under the UID CHE-101.592.963.
Management (3)
newest board members
Martha Wertmann,
Maja Wertmann,
Rose-Marie Bannenberg-Schnegg
newest authorized signatories
Martha Wertmann,
Maja Wertmann,
Rose-Marie Bannenberg-Schnegg
Commercial register information
Entry in the commercial register
08.03.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-550.0.077.376-5
UID/VAT
CHE-101.592.963
Sector
Operation of restaurants
Purpose (Original language)
Exploitation d'établissements publics et toutes opérations en rapport avec l'hôtellerie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Christophe Gross SA | Vevey | 20.03.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire René Guignard | Vevey | 15.07.2011 | 19.03.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Restorolle 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: 3413687, Commercial Registry Office Vaud, (550)
Restorolle S.A., à Rolle, CHE-101.592.963 (FOSC du 19.12.2013, p. 0/7225834). Fiduciaire René Guignard (CH-550-0046387-4) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Jean-Christophe Gross SA (CHE-183.175.637), à Vevey.
Publication number: 6257880, Commercial Registry Office Vaud, (550)
Restorolle S.A., à Rolle, CH-550-0077376-5, exploitation d'établissements publics (FOSC du 18.03.1993, p. 1329). L'administratrice Breukelaar Martha se nomme maintenant Wertmann Martha et est maintenant à Rolle. L'organe de révision René Guignard a modifié sa raison de commerce en Fiduciaire René Guignard (CH-550-0046387-4).
Commercial Registry Office Vaud, (550)
Restorolle S.A., à Rolle , place de la Gare 1. Nouvelle société anonyme selon statuts du 3 mars 1993.
But:
exploitation d'établissements publics et toutes opérations en rapport avec l'hôtellerie. Capital- actions de fr.100000, divisé en 100 actions de fr.1000, nominatives, entièrement libérées, avec restrictions à la transmissibilité.
Reprise de biens:
de Madame Rosette Joris, à Rolle, l'établissement public "Café du Chemin de Fer" sis à Rolle, Place de la Gare 1, pour le prix de fr.120000.
Publications:
FOSC. Conseil d'un ou plusieurs membres.
Administratrices:
Martha Breukelaar, de Pays-Bas, à Saanen, nommée présidente, avec signature individuelle;
Maja Wertmann, de Pfungen, à Davos et Rose-Marie Bannenberg, de Neuchâtel, à Lausanne, toutes deux avec signature collective à deux.
Réviseur:
René Guignard, à Vevey.
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.