Age of the company
14 yearsCapital in CHF
100'000Active brands
0Reports for Twannberg Camps 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 Twannberg Camps SA
- Twannberg Camps SA has its legal headquarters in Twann and is active. It is a Company limited by shares (AG) and active in the industry «Operation of holiday cottages».
- The management of the company Twannberg Camps SA, which was founded on the 25.09.2009, consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.01.2023.
- The company's UID is CHE-115.102.489.
Management (4)
newest board members
newest authorized signatories
Brice Lavedrine,
Christian Frédéric Russi,
Dan Hugo Meylan,
Bernard Marcel Russi
Commercial register information
Entry in the commercial register
25.09.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Twann-Tüscherz
Commercial Registry Office
BE
Commercial register number
CH-036.3.045.706-9
UID/VAT
CHE-115.102.489
CHE-116.319.979 VAT
Sector
Operation of holiday cottages
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but l'acquisition et l'exploitation d'hôtels et centres de vacances, soit hébergement de familles, de personnes individuelles ou de groupes et de personnes handicapées, ainsi que toute activité de restauration. La société peut: exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MAZARS SA | Lausanne | 04.01.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | 19.04.2011 | 28.07.2022 | |
| Revisia AG | Biel/Bienne | 01.10.2009 | 18.04.2011 | |
Other company names
Past and translated company names
- Hôtel Twannberg Boas SA
Ownership structure
Holdings
Newest SOGC notifications: Twannberg Camps 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: HR02-1005643613, Commercial Registry Office Berne, (36)
Twannberg Camps SA, à Twann-Tüscherz, CHE-115.102.489, société anonyme (No. FOSC 146 du 29.07.2022, Publ. 1005531771). [Radiation de l'observation relative à la renonciation au contrôle restreint] [biffé: Selon déclaration du 07.07.2022, il est renoncé à un contrôle restreint.].
Inscription ou modification de personne(s):
MAZARS SA (CHE-281.111.934), à Lausanne, organe de révision.
Publication number: HR02-1005531771, Commercial Registry Office Berne, (36)
Hôtel Twannberg Boas SA, à Twann-Tüscherz, CHE-115.102.489, société anonyme (No. FOSC 115 du 16.06.2017, Publ. 3584265).
Modification des statuts:
07.07.2022.
Nouvelle raison sociale:
Twannberg Camps SA.
Autres adresses:
c/o Boas-Yakhin Holding SA, Route de Berne 148, 1010 Lausanne.
Nouvelles communications:
Communications aux actionnaires: par la FOSC ou par lettre recommandée. Selon déclaration du 07.07.2022, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
PricewaterhouseCoopers SA (CHE-497.306.752), à Pully, organe de révision.
Inscription ou modification de personne(s):
Lavedrine, Brice, ressortissant français, à Lausanne, avec procuration collective à deux;
Meylan, Dan Hugo, de Le Chenit, à Vuarrens, avec procuration collective à deux;
Russi, Christian Frédéric, de Saanen, à Lonay, avec procuration collective à deux.
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.