CGMS SOCIETE DE GESTION D'ETABLISSEMENTS HOTELIERS SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-104.444.454
Calendar
Date of incorporation:
7/14/1997
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Office:
Lausanne
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Legal Form:
limited
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Capital:
100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité.

Management

Female

Patricia Lafitte

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Luins

Adm. présidente

Signature individuelle

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Female

Alexandra Lafitte

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Lausanne

Adm.

Signature individuelle

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Male

Pascal Lafitte

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Alderley Edge, GB

Adm.

Signature individuelle

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GF Audit SA

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Blonay

Organe de révision

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Mike

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Monte-Carlo

Adm. président

Signature individuelle

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Male

Giuseppe Macaione

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Cossonay

Adm. président

Signature collective à 2

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Coletta

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Morges

Adm. président

Signature collective à 3

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Mike Savary

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Perroy

Adm. et secrétaire

Signature collective à 3

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Alexandra

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Luins

Adm.

Signature individuelle

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Female

Patricia Lafitte

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Begnins

Adm.

Signature individuelle

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Patricia

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Luins

Adm.

Signature individuelle

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Male

Geoffroy Ganshof van der Meersch

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Buchillon

Adm.

Signature collective à 2

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Pascal

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Begnins

Adm.

Signature collective à 2

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Pascal Alexander Lafitte

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Londres

Adm.

Signature collective à 2

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Geoffroy Ganshof van der Meersch

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Bougy-Villars

Adm.

Signature collective à 3

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Giuseppe Macaione

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Morges

Adm.

Signature collective à 3

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Female

Nadine Coletta

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Morges

Adm.

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Fiduciaire du Commerce et de l'Industrie S.A.

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Lausanne

Organe de révision

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Fiduciaire Schick S.A.

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Echandens

Organe de révision

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Fidupartners

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Lausanne

Organe de révision

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Address & Locations

Primary Address

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Avenue du Théâtre 12

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
28355Complément16.08.200414
3Complément19.12.20137225834
41843503.10.202206.10.20221005577534
51484807.09.202010.09.20201004976313
61865206.11.201709.11.20173860265
7214303.02.201708.02.20173335399
8604921.04.201524.04.20152117561
91759428.11.201303.12.20131213393
10362805.03.201208.03.20126586486

Company Purpose

exploitation de tout établissement public.