Age of the company
15 yearsCapital in CHF
2,0 Mio.Active brands
0Address
c/o Télé-Villars-Gryon-Diablerets SA
Avenue Centrale 120
1884 Villars-sur-Ollon
Reports for Restaurant du Col de Bretaye SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Restaurant du Col de Bretaye SA
- Restaurant du Col de Bretaye SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Villars-sur-Ollon.
- The company was founded on 16.06.2008 and has 4 persons in its management.
- The company has last changed their commercial register entry on 25.07.2023, under «Notifications» you will find all changes.
- In the commercial register the company Restaurant du Col de Bretaye SA is registered under the UID CHE-114.354.025.
- Companies with the same address as Restaurant du Col de Bretaye SA: AltiRest SA, BAGSHAW ADVISORY SA, Chalet Royalp Villars SA.
Management (4)
newest board members
Caroline-Sophie Ganz-de Meyer,
Ing. Olivier Français,
Jean-Charles Turrian
newest authorized signatories
Caroline-Sophie Ganz-de Meyer,
Ing. Olivier Français,
Christian Dubois,
Jean-Charles Turrian
Commercial register information
Entry in the commercial register
16.06.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ollon
Commercial Registry Office
VD
Commercial register number
CH-550.1.054.534-8
UID/VAT
CHE-114.354.025
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but l'acquisition et la gérance du restaurant du Col de Bretaye et du restaurant du Lac des Chavonnes (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire FIDAG SA | Martigny | 25.07.2023 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fidalp Audit & Consultancy SA | Aigle | 20.06.2008 | 24.07.2023 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Restaurant du Col de Bretaye 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: HR02-1005803771, Commercial Registry Office Vaud, (550)
Restaurant du Col de Bretaye SA, à Ollon, CHE-114.354.025 (FOSC du 09.12.2020, p. 0/1005043559).
Nouvelle adresse:
Avenue Centrale 120, c/o Télé-Villars-Gryon-Diablerets SA, Case Postale 133, 1884 Villars-sur-Ollon. Mächler Thomas, sans signature, Lack Jean-Christophe et Borloz Frédéric, dont la signature est radiée, ne sont plus administrateurs. Français Olivier, de et à Lausanne, avec signature collective à deux, et Ganz Caroline-Sophie, de Oeschgen, à Ollon, avec signature collective à deux, sont membres du conseil d'administration. Fidalp Audit & Consultancy SA (CH-550-0170315-7) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire FIDAG SA (CHE-105.760.685), à Martigny. Statuts modifiés le 31.03.2023. Suppression de la disposition relative à la reprise de biens envisagée suite à l'abrogation de l'art. 628 aCO.
Publication number: HR02-1005043559, Commercial Registry Office Vaud, (550)
Restaurant du Col de Bretaye SA, à Ollon, CHE-114.354.025 (FOSC du 03.10.2019, p. 0/1004729756). Turrian Jean-Charles est maintenant à Tamarin (Maurice).
Publication number: HR02-1004729756, Commercial Registry Office Vaud, (550)
Restaurant du Col de Bretaye SA, à Ollon, CHE-114.354.025 (FOSC du 10.04.2018, p. 0/4162065). La signature de Besson Pierre est radiée. Signature collective à deux est conférée à Dubois Christian, de Saint-Maurice, à Ollon, directeur.
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.