Reports for Restoroute de la Gruyère S.A.
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About Restoroute de la Gruyère S.A.
- Restoroute de la Gruyère S.A. in Avry-devant-Pont is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Restoroute de la Gruyère S.A. is active.
- There are 7 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.08.2024.
- The company is registered in the commercial register FR under the UID CHE-108.033.529.
Management (7)
newest board members
Georges Camille Godel,
Stefan Heinrich Seiz,
Frank Pascal von Arx,
Andreas Ernst Giesbrecht,
lic. iur. Nadine Gobet
newest authorized signatories
Georges Camille Godel,
Stefan Heinrich Seiz,
Frank Pascal von Arx,
Andreas Ernst Giesbrecht,
lic. iur. Nadine Gobet
Commercial register information
Entry in the commercial register
27.12.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pont-en-Ogoz
Commercial Registry Office
FR
Commercial register number
CH-217.0.430.262-6
UID/VAT
CHE-108.033.529
Sector
Management of real estate portfolio properties
Purpose (Original language)
La création et l'exploitation de motels et restaurants ou autres installations d'hébergement et de ravitaillement exclusivement ou principalement affectés au tourisme automobile ainsi que tous commerces accessoires en dépendant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 03.07.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Basel | 14.09.2006 | 02.07.2015 | |
Other company names
Past and translated company names
- Restoroute de la Gruyère SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Restoroute de la Gruyère S.A.
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: HR02-1006109246, Commercial Registry Office Fribourg, (217)
Restoroute de la Gruyère S.A., à Pont-en-Ogoz, CHE-108.033.529 (FOSC du 25.04.2024, p. 0/1006017689).
Personne radiée:
Fellay Pascal Raymond, administrateur, vice-président, signature collective à deux.
Nouvelle personne inscrite:
Godel Georges Camille, de Belmont-Broye, à Ecublens FR, administrateur, vice-président, signature collective à deux.
Publication number: HR02-1006017689, Commercial Registry Office Fribourg, (217)
Restoroute de la Gruyère S.A., à Pont-en-Ogoz, CHE-108.033.529 (FOSC du 14.11.2022, p. 0/1005603390).
Nouvelle adresse:
Le Restoroute 174, 1644 Avry-devant-Pont.
Publication number: HR02-1005603390, Commercial Registry Office Fribourg, (217)
Restoroute de la Gruyère S.A., à Pont-en-Ogoz, CHE-108.033.529 (FOSC du 28.12.2021, p. 0/1005369724).
Personne radiée:
Monheim Stanislas Bernard T., administrateur, signature collective à deux, avec le président ou le vice-président.
Nouvelle personne inscrite:
Seiz Stefan Heinrich, d'Allemagne, à Reutlingen (DE), administrateur, signature collective à deux, avec le président ou le vice-président.
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.