• Terroirs et saveurs Catering SA

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    Register number: CH-670.3.000.219-4
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    60 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Terroirs et saveurs Catering SA

    • Terroirs et saveurs Catering SA with its legal headquarters in Glovelier is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». Terroirs et saveurs Catering SA is active.
    • The management consists of one person. The company was founded on 19.07.1963.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.05.2009.
    • The reported UID is the following: CHE-101.919.343.

    Management (1)

    newest board members

    José Forlani

    newest authorized signatories

    José Forlani

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Restauration et prestations culinaires à l'extérieur (catering). La société peut exploiter également des prestations hôtelières (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Mahon Sàrl
    Delémont <2004 24.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Forlani SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Terroirs et saveurs Catering 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

    SOGC 98/2009 - 25.05.2009
    Categories: Change in management

    Publication number: 5034212, Commercial Registry Office Jura, (670)

    Rectificatif de l'inscription du journal no. 546 du 06.05.2009, publié dans la FOSC no. 90 du 12.05.2009, p. 10. Terroirs et saveurs Catering SA, à Glovelier, CH-670.3.000.219-4, Société anonyme (FOSC no 90 du 12.05.2009, p. 10, publ. 5014132).

    Personne et signature radiée:
    Fiduciaire Mahon Sàrl, Delémont, organe de révision.

    SOGC 90/2009 - 12.05.2009
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 5014132, Commercial Registry Office Jura, (670)

    Forlani S.A., à Glovelier, CH-670.3.000.219-4, Société anonyme (FOSC no 123 du 01.07.2003, p. 10, publ. 1060282).

    Modification des statuts:
    15.04.2009.

    Nouvelle raison sociale:
    Terroirs et saveurs Catering SA.

    Nouvelle adresse:
    Rue de la Gare 18, 2855 Glovelier.

    Nouveau but:
    Restauration et prestations culinaires à l'extérieur (catering). La société peut exploiter également des prestations hôtelières (cf. statuts pour but complet). Abrogation, selon l'art. 628 al. 4 CO, des dispositions relatives aux apports en nature. [précédemment: Apport d'une partie de l'A + P de 'Les Fils d'Angelo Forlani': actif net: CHF 70'350.70, dont CHF 50'000.- imputés sur le capital-actions.].

    Nouvelles communications aux actionnaires:
    par écrit ou par courriel, sinon FOSC. Selon déclaration du conseil d'administration du 15.04.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Personnes et signatures radiées:
    Forlani, René, de Sala Capriasca, à Glovelier, président, avec signature individuelle;
    Forlani, Chantal, de Sala Capriasca, à Glovelier, secrétaire, avec signature individuelle.

    Inscription ou modification de personne:
    Forlani, José, de Sala Capriasca, à Glovelier, administrateur unique, avec signature individuelle.

    SOGC 123/2003 - 01.07.2003
    Categories: Change in management

    Publication number: 1060282, Commercial Registry Office Jura, (670)

    Forlani S.A., à Glovelier, Entreprendre tous travaux du bâtiment, rénovation d'immeubles, plâtrerie, gypserie, peinture, revêtements, Société anonyme (FOSC no 7 du 13.01.1998, p. 226).

    Personne et signature radiée:
    Forlani, Arthur, de Sala Capriasca, à Glovelier, vice-président, avec signature individuelle.

    Hit list

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