Sophos Hotels SA

Corporation · Lausanne

Commercial register

Status
Active
Entered on
Oct 26, 2006
Capital
CHF 100'000, fully paid in
UID
CHE-113.229.423
Registered seat
Lausanne
Canton
Vaud

Purpose

Management, gestion et conseils dans le domaine de l'hôtellerie-restauration; étude et vente de projets hôteliers; construction, aménagement et exploitation d'établissements publics; toute activité y relative.

Legal form
Corporation
Address
Rue du Maupas 51, 1004 Lausanne
CH-ID
CH55010483785
Statutes
Sep 28, 2006, Jul 24, 2013, Aug 13, 2014

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Chair of the board of directors · sole signature · citizen of Troistorrents, Lausanne

Vice-chair of the board of directors · joint signature by two · citizen of Muolen, Rolle

since Mar 6, 2019

Director · joint signature by two · citizen of Grimisuat, Chamoson

since Nov 23, 2006

Director · sole signature · citizen of Guggisberg, Biel/Bienne

since Oct 12, 2023
since Sep 16, 2025
Former officers (4)

Chair of the board of directors · sole signature · citizen of Troistorrents, Lausanne

until Aug 22, 2014
Fiduciaire René Guignard

Auditor · Vevey

until Aug 22, 2014

Member of the board of directors · joint signature by two · citizen of Sierre, Gland

until Aug 22, 2014

Member of the board of directors · sole signature · citizen of Troistorrents, Lausanne

until Mar 6, 2019

Register notices

  1. Sep 16, 2025 · Change

    No. 1006434641

    New officers
    Fiduciaire Jean-Christophe Gross SA · Auditor
    Published text

    Radiation de la mention relative à la renonciation à l'organe de révision. Organe de révision: Fiduciaire Jean-Christophe Gross SA (CHE-183.175.637), à Vevey.

    Previous notice of Oct 12, 2023

  2. Oct 12, 2023 · Change

    No. 1005859429

    New officers
    Christian Michel · Director · sole signature
    Published text

    Signature individuelle est conférée à Michel Christian, de Guggisberg, à Biel/Bienne, directeur général.

    Previous notice of Mar 6, 2019

  3. Mar 6, 2019 · Change

    No. 1004581762

    New officers
    Blaise Angehrn · Vice-chair of the board of directors · joint signature by two
    Officers who left
    Fernand Donnet · Member of the board of directors · sole signature
    Published text

    Nouvel administrateur avec signature collective à deux: Angehrn Blaise, de Muolen, à Rolle, vice-président. Donnet Fernand est nommé président et continue à signer individuellement.

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