m3 Hospitality Management SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-100.502.035
Calendar
Date of incorporation:
9/10/1986
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Office:
Genève
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Legal Form:
Limited
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Capital:
20 actions de CHF 5'000, nominatives, liées selon statuts

Previous Company Names

  • GVA SA

Management

Male

Abdallah Chatila

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Cologny

Adm.

Signature individuelle

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Female

Vérène Nicollier

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Genève

Adm.

Signature individuelle

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Berney Associés Audit SA

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Organe de révision

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Duchosal Berney SA

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Genève

Organe de révision

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J.M. Duchosal, bureau fiduciaire SA

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Genève

Organe de révision

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Female

Isabelle Azrak-Poznansky

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Cologny

Directrice

Signature collective à 2

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Female

Sylvie Le Du

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Thônex

Directrice

Signature collective à 2

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Female

Anne Southam Aulas

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Collonge-Bellerive

Directrice

Signature collective à 2

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Nicolas

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Genève

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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place de Cornavin 3, 1201 Genève
Additional addresses
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rue des Granges 16, c/Alain Nicollier
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route de Frontenex 86, c/o Alain Nicollier
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chemin de la Californie 37, 1222 Vésenaz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
32214121.10.202524.10.20251006467178
4927210.05.202415.05.20241006032775
52257230.11.202305.12.20231005901855
61643805.09.202308.09.20231005834625
71093108.06.202313.06.20231005767628
81010430.05.202202.06.20221005487373
9708412.04.202219.04.20221005453616
101553711.09.202016.09.20201004980208

Company Purpose

toutes prestations de services et conseils à des sociétés commerciales ou financières notamment à des sociétés du domaine de l'hôtellerie (cf. statuts pour but complet).