McDonald's Suisse Development Sàrl

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-101.107.799
Calendar
Date of incorporation:
6/24/1999
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Office:
Crissier
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Legal Form:
Limited liability company
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Capital:
1 part sociale de CHF 1'750'000.

Previous Company Names

  • McDonald's Suisse Development Sàrl

Management

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McDonald's Suisse Holding Sàrl

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Crissier

Associée

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John McMullen

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Le Mont-sur-Lausanne

Gérant président

Signature collective à 2

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Paul Luczak

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Paudex

Gérant

Signature collective à 2

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Ernst & Young SA

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Lancy

Organe de révision

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Female

Sarah Cotting

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Tolochenaz

Signature collective à 2

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Female

Kathryn Howcroft

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Epalinges

Signature collective à 2

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Male

Rainer Rufer

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Cham

Signature collective à 2

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Tony Vaz Dos Santos

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Mont-Vully

Signature collective à 2

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Male

José

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Zürich

Signature collective à 2

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Daniel Daniel

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Lausanne

Signature collective à 2

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Address & Locations

Primary Address

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Rue de Morges 23

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
210274Rectification27.09.200514/3034988
3Complément19.12.20137225834
412940Complément20.12.200110058/130540
51649804.08.202607.08.20261006726924
6875423.04.202628.04.20261006637171
72007009.10.202514.10.20251006458037
81891324.09.202529.09.20251006444623
9734404.04.202509.04.20251006304682
102476117.12.202420.12.20241006212425

Company Purpose

l'acquisition, la vente, la cession, la location, la mise en location et l'entretien de locaux et immeubles pour l'exploitation de restaurants McDonald's en Suisse, et de tous locaux annexes appropriés, à l'exclusion de tout immeuble dont l'acquisition est soumise à l'autorisation au sens de la LFAIE (pour but complet cf. statuts).