Société Hôtelière de la Place Chevelu Nos 1 et 3 SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-101.294.709
Calendar
Date of incorporation:
6/11/1925
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Office:
Genève
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Legal Form:
Limited
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Capital:
800 actions de CHF 250, nominatives, liées selon statuts

Previous Company Names

  • Société Immobilière et Hôtelière de la Place Chevelu Nos 1 et 3

Management

Male

Bruno Zamboni

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Bougy-Villars

Adm. président

Signature collective à 2

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Male

Robert Heinzmann

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Cologny

Adm.

Signature collective à 2

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OGH expertises comptables et fiscales SA

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Genève

Organe de révision

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Male

Yves Bourquin

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Collex-Bossy

Adm.

Signature collective à 2

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Beat Bussmann

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Zoug

Adm.

Signature collective à 2

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Male

Jean-Charles Sommer

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Chêne-Bougeries

Adm.

Signature collective à 2

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Trevin AG Treuhand & Revisionen

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Zurich

Organe de révision

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Address & Locations

Primary Address

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quai des Bergues 21, c/o Hôtel Ambassador, 1201 Genève
Additional addresses
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quai des Bergues 21, c/Hôtel Ambassador

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3168019.01.202622.01.20261006547440
41378627.06.202502.07.20251006373512
51156116.06.202321.06.20231005774672
62091526.11.202001.12.20201005036586
71540013.09.201616.09.20163059717
8824627.06.200603.07.200610/3444776
91171906.10.200412.10.20047/2489222
101025310.09.200316.09.20037/1173594

Company Purpose

acquisition, création, exploitation, direction d'hôtels, restaurants, cafés ou autres commerces similaires (cf. statuts pour but complet).