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About Sophos Hotels SA
- Sophos Hotels SA in Lausanne is a Company limited by shares (AG) from the sector «Services regarding management consulting». Sophos Hotels SA is active.
- The management of the company Sophos Hotels SA consists of 4 persons. The foundation of the company took place on 26.10.2006.
- The company has last modified its commercial register entry on 12.10.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Sophos Hotels SA is the following: CHE-113.229.423.
- BROCHET-CONSEIL S.à.r.l., Fondation Pro Senectute - Vaud, Fondation Val Paisible have the same address as Sophos Hotels SA.
Management (4)
newest board members
newest authorized signatories
Christian Michel,
Blaise Angehrn,
Stewe Roux,
Fernand Théodule Donnet
Commercial register information
Entry in the commercial register
26.10.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.048.378-5
UID/VAT
CHE-113.229.423
Sector
Services regarding management consulting
Purpose (Original language)
Management, gestion et conseils dans le domaine de l'hôtellerie-restauration; étude et vente de projets hôteliers; construction, aménagement et exploitation d'établissements publics; toute activité y relative.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire René Guignard | Vevey | 01.11.2006 | 21.08.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Sophos Hotels 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: HR02-1005859429, Commercial Registry Office Vaud, (550)
Sophos Hotels SA, à Lausanne, CHE-113.229.423 (FOSC du 06.03.2019, p. 0/1004581762). Signature individuelle est conférée à Michel Christian, de Guggisberg, à Biel/Bienne, directeur général.
Publication number: HR02-1004581762, Commercial Registry Office Vaud, (550)
Sophos Hotels SA, à Lausanne, CHE-113.229.423 (FOSC du 22.08.2014, p. 0/1676685).
Nouvel administrateur avec signature collective à deux:
Angehrn Blaise, de Muolen, à Rolle, vice-président. Donnet Fernand est nommé président et continue à signer individuellement.
Publication number: 1676685, Commercial Registry Office Vaud, (550)
Sophos Hotels SA, à Lausanne, CHE-113.229.423 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 13 août 2014 sur des points non soumis à publication. Selon déclaration du 13 août 2014, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire René Guignard n'est plus organe de révision. Genoud Patrice n'est plus administrateur;
sa signature est radiée. Donnet Fernand, qui n'est plus président, reste seul administrateur et continue à signer individuellement.
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.