Reports for Société de l'Hôtel Le Rive SA
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About Société de l'Hôtel Le Rive SA
- Société de l'Hôtel Le Rive SA has its legal headquarters in Nyon and is active. It is a Company limited by shares (AG) and active in the industry «Operation of hotels, inns and B&B/guesthouses».
- The management of the company Société de l'Hôtel Le Rive SA, which was entered in the trade register on 29.09.2005, consists of one person.
- The last commercial register change was made on 15.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Société de l'Hôtel Le Rive SA is the following: CHE-112.542.455.
Commercial register information
Entry in the commercial register
29.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.045.142-2
UID/VAT
CHE-112.542.455
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Toute activité dans le domaine de la restauration, de l'alimentation et de l'hôtellerie, notamment conseils, marketing et développement de produits dérivés liés à des personnalités de la haute gastronomie.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 08.09.2017 | 07.01.2019 | |
| Unifid SA | Genève | 24.12.2012 | 07.09.2017 | |
| GF Audit SA | Blonay - Saint-Légier | 16.06.2008 | 22.08.2012 | |
Other company names
Past and translated company names
- Société des Hôtels de Rive SA en liquidation
- Société des Hôtels de Rive SA
- LE FIN DU FIN SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société de l'Hôtel Le Rive 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: HR02-1006229187, Commercial Registry Office Vaud, (550)
Société de l'Hôtel Le Rive SA, à Nyon, CHE-112.542.455 (FOSC du 28.04.2022, p. 0/1005460830). Statuts modifiés le 06.12.2024. Augmentation ordinaire du capital-actions par compensation de créance de CHF 2'900'000;
en contrepartie, il est remis 2'900 actions de CHF 1'000.
Nouveau capital-actions entièrement libéré:
CHF 5'000'000, divisé en 5'000 actions nominatives de CHF 1'000.
Publication number: HR02-1005460830, Commercial Registry Office Vaud, (550)
Société de l'Hôtel Le Rive SA, à Nyon, CHE-112.542.455 (FOSC du 08.01.2019, p. 0/1004536410). Statuts modifiés le 12.04.2022. Augmentation ordinaire du capital-actions par compensation de créance de CHF 2'000'000;
en contrepartie, il est remis 2'000 actions de CHF 1'000.
Nouveau capital-actions entièrement libéré:
CHF 2'100'000, divisé en 2'100 actions nominatives de CHF 1'000.
Publication number: HR02-1004536410, Commercial Registry Office Vaud, (550)
Société de l'Hôtel Le Rive SA, à Nyon, CHE-112.542.455 (FOSC du 08.09.2017, p. 0/3742377). Selon déclaration du 18 décembre 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Favre Révision SA (CHE-114.002.069) n'est plus organe de révision.
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.