Noga Hôtels International SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-100.361.036
Calendar
Date of incorporation:
9/14/1960
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Office:
Genève
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Legal Form:
Limited
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Capital:
4'500 actions de CHF 1'000, nominatives

Management

Male

Nessim Gaon

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Genève

Adm. président

Signature individuelle

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Male

David Gaon

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Genève

Adm.

Signature individuelle

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Male

Joël Herzog

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Genève

Adm.

Signature individuelle

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Male

Clément Graves

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Genève

Procuration collective à 2

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Female

Danielle Coen

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Genève

Adm.

Signature collective à 2

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Male

David Coen

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Genève

Adm.

Signature collective à 2

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Female

Renée Gaon

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Genève

Adm.

Signature collective à 2

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Female

Marguerite Herzog

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Genève

Adm.

Signature collective à 2

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Christian Masson

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Genève

Organe de révision

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CMB Révision SA

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Genève

Organe de révision

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Fehlmann & Associés SA

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Genève

Organe de révision

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Horwath Fiduciaire & Revision SA

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Genève

Organe de révision

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Henry Helfand

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Commugny

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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rue de l'Est 8, 1207 Genève
Additional addresses
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rue du Rhône 42-44, c/Compagnie Noga d'importation et d'exportation SA
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rue du Rhône 78, 1204 Genève
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rue Ferdinand-Hodler 17, 1207 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
32395710.11.202513.11.20251006484392
41207219.06.202424.06.20241006065655
51788121.07.202126.07.20211005258140
61723515.07.202120.07.20211005253917
7623727.03.201901.04.20191004600467
8617404.04.201707.04.20173457059
9887523.05.201428.05.20141527579
10638020.04.201225.04.20126651754

Company Purpose

acquisition, administration et contrôle de participations et d'investissements dans toutes entreprises hôtelières, mobilières, financières et commerciales, dans le monde entier.