Reports for Restoshop S.A.
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About Restoshop S.A.
- Restoshop S.A. from Givisiez operates in the sector «Retail trading in fuels (petrol stations)» and is active.
- Restoshop S.A. was founded on 31.07.1970.
- On the 10.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Restoshop S.A. is registered under the UID CHE-105.821.714.
- Companies with an identical address: 3F SA, Afrique Développement Consortium Sàrl, Art d'Habiter Sàrl.
Management (5)
newest board members
Lutz Patrick Mario Krauskopf,
Valérie Ariane Stephan,
Jacques Stephan
newest authorized signatories
Cristina da Silva,
Lutz Patrick Mario Krauskopf,
Frédéric Bernard Blanc,
Valérie Ariane Stephan,
Jacques Stephan
Commercial register information
Entry in the commercial register
31.07.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Givisiez
Commercial Registry Office
FR
Commercial register number
CH-217.0.130.640-1
UID/VAT
CHE-105.821.714
Sector
Retail trading in fuels (petrol stations)
Purpose (Original language)
Faire le commerce des produits alimentaires et non alimentaires, notamment en exploitant une chaîne de magasins, de kiosques et de stations services.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 07.01.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Fribourg | 27.08.2009 | 06.01.2015 | |
Other company names
Past and translated company names
- Restoshop SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Restoshop 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: HR02-1006080691, Commercial Registry Office Fribourg, (217)
Restoshop S.A., à Givisiez, CHE-105.821.714 (FOSC du 16.10.2023, p. 0/1005861285).
Personnes radiées:
Albrecht Lex Michael, directeur général, signature collective à deux;
Lentes Thomas Klaus, directeur, signature collective à deux;
Vaucher Laurent, directeur financier, signature collective à deux.
Personne inscrite modifiée:
da Silva Cristina, procuration collective à deux, maintenant directrice financière, signature collective à deux.
Publication number: HR02-1005861285, Commercial Registry Office Fribourg, (217)
Restoshop S.A., à Givisiez, CHE-105.821.714 (FOSC du 02.10.2023, p. 0/1005849777).
Rectification:
l'inscription n° 6184 du 27.09.2023 (FOSC du 02.10.2023, Id 1005849777) est rectifiée dans ce sens: Personne inscrite modifiée: Blanc Frédéric, procuration collective à deux, maintenant directeur, signature collective à deux (et non pas nouvelle personne inscrite).
Publication number: HR02-1005849777, Commercial Registry Office Fribourg, (217)
Restoshop S.A., à Givisiez, CHE-105.821.714 (FOSC du 15.01.2021, p. 0/1005074978).
Personne radiée:
Giesbrecht Andreas Ernst, administrateur, président, signature collective à deux.
Nouvelles personnes inscrites:
Krauskopf Lutz Patrick Mario, de Villarsel-sur-Marly, à Pfäffikon, administrateur, président, signature collective à deux;
Albrecht Lex Michael, de et à Blonay - Saint-Légier, directeur général, signature collective à deux;
Blanc Frédéric Bernard, de Villaz, à Fribourg, directeur, signature collective à deux.
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.