SA de l'Hôtel Eden

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-101.354.576
Calendar
Date of incorporation:
9/21/1929
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Office:
Genève
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Legal Form:
Limited
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Capital:
50 actions de CHF 1'000, nominatives

Management

Male

Gilles Rangon

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Genève

Directeur

Signature collective à 2

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Female

Albina De Jacquelot-du-Boisrouvray

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Grandola, PT

Adm. présidente

Signature individuelle

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Male

Luc Hafner

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Cologny

Adm. vice-président

Signature collective à 2

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Male

Jacques Pernet

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Pully

Adm.

Signature collective à 2

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Male

Nicolas Candaux

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Cologny

Sec. hors cons.

Signature collective à 2

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Albina

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Londres

Adm. présidente

Signature individuelle

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Male

Jacques Pernet

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Lausanne

Adm.

Signature collective à 2

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Gilles

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Cranves-Sales

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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rue du Mont-Blanc 6-10, c/o Hôtel Bristol, 1201 Genève
Additional addresses
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rue du Mont-Blanc 6-10, c/Hôtel Bristol

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3918030.03.202602.04.20261006616040
42454106.12.202411.12.20241006202276
51434317.07.202422.07.20241006090956
62003802.11.202207.11.20221005598910
71789121.07.202126.07.20211005258151
8566128.03.201731.03.20173439335
9557602.04.201205.04.20126627890
10847819.05.201124.05.20116175562

Company Purpose

acquisition et exploitation d'immeubles et exploitation directe ou indirecte de "l'Hôtel Eden" (cf. statuts pour but complet).