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About Vap Roman SA
- Vap Roman SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- There are 3 active persons registered in the management.
- The commercial register entry of the company was last modified on 14.05.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-144.004.541.
- There are 29 other active companies registered at the same address. These include: AC Card Sàrl, ACCESSING SA, ARPAAU Sàrl.
Management (3)
newest board members
Johane Laetitia Antolinos-Bouix,
Grégory Jean-Marie Stéphane Antolinos-Chanteperdrix,
Mickaël Antolinos-Chanteperdrix
newest authorized signatories
Johane Laetitia Antolinos-Bouix,
Grégory Jean-Marie Stéphane Antolinos-Chanteperdrix,
Mickaël Antolinos-Chanteperdrix
Commercial register information
Entry in the commercial register
22.07.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.098.466-4
UID/VAT
CHE-144.004.541
Sector
Operation of investment companies
Purpose (Original language)
L'acquisition, la détention et la gestion de droits d'exploitation de tous établissements publics (notamment restaurants, cafés, hôtels), l'exploitation desdits établissements publics, ainsi que toutes activités analogues ou proches (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Helvetia Conseils et Révisions S.A. | Genève | 16.12.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bommer + Partner Treuhand KLG | Bern | 17.06.2015 | 19.10.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Vap Roman 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: HR02-1005181818, Commercial Registry Office Vaud, (550)
Vap Roman SA, à Lausanne, CHE-144.004.541 (FOSC du 16.12.2020, p. 0/1005049639). Statuts modifiés le 30.04.2021.
Nouveau capital-actions:
CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit ou par courriel. Antolinos-Chanteperdrix Mickaël est maintenant à Genolier.
Publication number: HR02-1005049639, Commercial Registry Office Vaud, (550)
Vap Roman SA, à Lausanne, CHE-144.004.541 (FOSC du 20.10.2020, p. 0/1005004116).
Nouvel organe de révision:
Helvetia Conseils et Révisions S.A. (CHE-109.650.340), à Genève.
Publication number: HR02-1005004116, Commercial Registry Office Vaud, (550)
Vap Roman SA, à Lausanne, CHE-144.004.541 (FOSC du 20.08.2020, p. 0/1004961817). Bommer + Partner Treuhandgesellschaft (CHE-106.498.509) 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.