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About AD HOTELS SA
- AD HOTELS SA from Genève operates in the sector «Business management and administration» and is active.
- There are 4 active persons registered in the management.
- The commercial register entry of the company was last modified on 31.01.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company AD HOTELS SA is registered under the UID CHE-293.976.467.
- Companies with an identical address: AC COFIGEST SARL, ACM Family Office SA, ATIKAM SA.
Management (4)
newest board members
newest authorized signatories
Beat Werner Ganz,
Fernand Théodule Donnet,
Tony Morrongiello,
Anne-Marie Morrongiello
Commercial register information
Entry in the commercial register
19.01.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.025.011-5
UID/VAT
CHE-293.976.467
Sector
Business management and administration
Purpose (Original language)
Prestations de services administratifs dans le domaine de l'hôtellerie aux sociétés du même groupe (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Horesman SA | Lausanne | 04.10.2021 | 30.01.2025 | |
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 08.01.2015 | 03.10.2021 | |
| UNIFID Conseils SA | Genève | 25.01.2011 | 07.01.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AD HOTELS SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006244395, Commercial Registry Office Geneva, (660)
AD HOTELS SA, à Genève, CHE-293.976.467 (FOSC du 09.10.2023, p. 0/1005856186).
Nouvelle adresse:
Rue du Rhône 59, c/o LAMBELET & ASSOCIES SA, 1204 Genève.
Publication number: HR02-1005856186, Commercial Registry Office Geneva, (660)
AD HOTELS SA, à Genève, CHE-293.976.467 (FOSC du 17.01.2023, p. 0/1005654642). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 21.09.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 21.09.2023.
Publication number: HR02-1005654642, Commercial Registry Office Geneva, (660)
AD HOTELS SA, à Genève, CHE-293.976.467 (FOSC du 04.10.2021, p. 0/1005304541). La procuration de Cessot Pierre est radiée. Procuration collective à deux a été conférée à Ganz Beat Werner, de Zurich, à Saint-Prex.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.