Reports for Trois Lacs Gestion SA
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About Trois Lacs Gestion SA
- Trois Lacs Gestion SA is a Company limited by shares (AG) with its legal headquarters in Thielle. Trois Lacs Gestion SA belongs to the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active.
- Trois Lacs Gestion SA has 5 persons entered in its management.
- The company has last changed their commercial register entry on 16.05.2025, under «Notifications» you will find all changes.
- The company's UID is CHE-112.138.947.
Management (5)
newest board members
Omar Wail Abbas,
Lena Wail Abbas,
Yves Jeanrenaud,
Wail Omar Abbas,
Marco Riccardo Torriani
newest authorized signatories
Omar Wail Abbas,
Lena Wail Abbas,
Yves Jeanrenaud,
Wail Omar Abbas,
Marco Riccardo Torriani
Commercial register information
Entry in the commercial register
09.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.4.097.711-0
UID/VAT
CHE-112.138.947
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Activités commerciales en relation avec la gestion, la création et l'exploitation de tous commerces liés à la restauration, à la gastronomie, à l'hôtellerie et aux débits de boissons; peut fournir toutes assistances financières aux autres sociétés du même groupe (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Horesman SA | Lausanne | 13.02.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RVF Fiduciaire SA | Neuchâtel | 27.02.2012 | 05.04.2017 | |
| RV consulting, R. Vésy | Lausanne | 24.11.2008 | 26.02.2012 | |
| Actua fiduciaire SA | Denges | <2004 | 23.11.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Trois Lacs Gestion 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: HR02-1006334304, Commercial Registry Office Neuenburg, (645)
Trois Lacs Gestion SA, à Laténa, CHE-112.138.947 (FOSC du 05.05.2025, p. 0/1006324371). Abbas Omar Wail, du Canada, à Doha, Qatar, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006324371, Commercial Registry Office Neuenburg, (645)
Trois Lacs Gestion SA, à Laténa, CHE-112.138.947 (FOSC du 18.02.2025, p. 0/1006260739). Rod Maxime n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: HR02-1006260739, Commercial Registry Office Neuenburg, (645)
Trois Lacs Gestion SA, à La Tène, CHE-112.138.947 (FOSC du 24.09.2024, p. 0/1006137161). Par suite de fusion de communes, la commune du siège devient Laténa.
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.