BERN MESSE HOTELS AG

Limited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.526.473
Calendar
Date of incorporation:
3/22/2002
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Location:
Bern
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Office:
Bern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 7'000'000.00

Management

Male

Stanislas Rollin

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Bruxelles, BE

Chairperson of the board

Individual signing authority

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Male

Eric de Preux

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Lancy

Vice-chairperson of the board

Individual signing authority

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Male

Eric Rollin

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Paris, FR

Member of the board

Individual signing authority

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Female

Stéphanie Rollin

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La Rochelle, FR

Member of the board

Individual signing authority

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Male

Laurent Ragueneau

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Reignier-Esery, FR

Manager

Joint signing authority (any two to sign)

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Stanislas Rollin

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Paris

President

Individual signing authority

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Charles Dermond

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Versoix

Vicepresident

Individual signing authority

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Yves Bertrand

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Genf

Member

Individual signing authority

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Male

Charles Dormond

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Versoix

Vicepresident

Individual signing authority

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Male

Charles Dormond

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Vernier

Vicepresident

Joint signing authority (any two to sign)

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Bruno Coudry

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Paris

Member

Joint signing authority (any two to sign)

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Georges Schneider

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Renens VD

Member

Joint signing authority (any two to sign)

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Christophe Vanswieten

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Kortrijk

Member

Joint signing authority (any two to sign)

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Benoit-Etienne Domenget

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Le Mont-sur-Lausanne

Member

Joint signing authority (any two to sign)

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Jürgen Helène

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Evian-les-Bains

Member

Joint signing authority (any two to sign)

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Olivier Daguzan

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Pully

Member

Joint signing authority (any two to sign)

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Olivier Daguzan

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Koekelberg (BE)

Member

Joint signing authority (any two to sign)

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Philippe Alanou

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Bussigny

Member

Joint signing authority (any two to sign)

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Stanislas Rollin

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Brüssel (BE)

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Eric de Preux

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Lancy

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Guisanplatz 2 3014 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11151130.06.202512603.07.20251006373805
21289424.07.202414529.07.20241006095692
31252117.07.202414022.07.20241006090106
4963306.06.202411111.06.20241006053269
51351408.09.202017711.09.20201004976723
6736425.05.201810230.05.20184257677
7370202.03.20174607.03.20173387427
81324114.09.201618119.09.20163060745
9612602.04.20156709.04.20152086999
10911025.06.201412330.06.20141581551

Company Purpose

La société a pour but l'exploitation d'hôtels, d'établissements publics et d'entreprises semblables s'adressant en particulier à une clientèle d'affaires fréquentant la foire de Berne. La société peut prendre des participations dans d'autres sociétés et peut créer des succursales en Suisse et à l'étranger, acheter et vendre des immeubles ainsi qu'accomplir toutes autres opérations en relation avec le but social. La société peut notamment accorder des prêts à ses associés directs ou indirects et à des sociétés de son groupe et fournir des sûretés de toute nature pour leurs engagements entre elles ou envers les tiers, y compris par voie de gage, de transfert à titre de sûreté et de garantie, mêmes si ces prêts ou ces sûretés sont accordés sans que la société ne reçoive de rémunération ou de contreprestation. La société peut participer à des opérations de centralisation de trésorerie au sein de son groupe.