McDonald's Suisse Franchise Sàrl

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-105.199.257
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 de CHF 100'000.

Previous Company Names

  • McDonald's Suisse Franchise 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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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
2Complément19.12.20137225834
31649904.08.202607.08.20261006726925
4875523.04.202628.04.20261006637172
52007109.10.202514.10.20251006458038
61891424.09.202529.09.20251006444624
7734504.04.202509.04.20251006304683
82476217.12.202420.12.20241006212426
91784710.09.202413.09.20241006129548
102098305.12.202308.12.20231005905581

Company Purpose

la société a pour but la conclusion et le transfert de contrats de franchise portant sur les restaurants McDonald's en Suisse (pour but complet cf. statuts).