Place des Alpes 4
1201 Genève
Neighbourhood
Reports for Adina Hotel Geneva SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About Adina Hotel Geneva SA
- Adina Hotel Geneva SA from Genève operates in the sector «Operation of hotels, inns and B&B/guesthouses» and is active.
- The management has 5 active persons registered.
- The company has last changed their commercial register entry on 10.10.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-326.322.375.
- Next to the company Adina Hotel Geneva SA there are 15 other active companies with an identical address. These include: BACKROADS WORLDWIDE Sàrl, CGG Data Services SA, CSC Corporate Services (Suisse) GmbH, Zweigniederlassung Genf.
Management (5)
newest board members
Gian Prevost,
Jurgen Maria Joseph Borgt,
Matthias Gerd Niemeyer,
Claudio Helmuth Klaus Fanger
newest authorized signatories
Gian Prevost,
Jurgen Maria Joseph Borgt,
Gabriel Urban,
Matthias Gerd Niemeyer,
Claudio Helmuth Klaus Fanger
Commercial register information
Entry in the commercial register
27.02.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.596.019-6
UID/VAT
CHE-326.322.375
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Gestion et exploitation, organisation et administration d'hôtels ainsi que d'autres établissements dans le domaine de l'hébergement, y compris fourniture de services dans ces domaines (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 04.03.2019 | ||
Other company names
Past and translated company names
- Adina Hotel Geneva AG
- Adina Hotel Geneva Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Adina Hotel Geneva 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: HR02-1006151438, Commercial Registry Office Geneva, (660)
Adina Hotel Geneva SA, à Genève, CHE-326.322.375 (FOSC du 29.12.2022, p. 0/1005642238).
Nouvelle adresse:
Place des Alpes 4, c/o CSC Corp Services (Suisse) GmbH, Zweigniederlassung Genf, 1201 Genève.
Publication number: HR02-1005642238, Commercial Registry Office Geneva, (660)
Adina Hotel Geneva SA, à Genève, CHE-326.322.375 (FOSC du 28.06.2021, p. 0/1005231321). Okula Konrad et Perrin-Janet Sophie Catherine ne sont plus administrateurs;
leurs pouvoirs sont radiés. Borgt Jurgen, des Pays-Bas, à Unterägeri et Prevost Gian, de Thusis, à Wangen SZ, sont membres du conseil d'administration, tous deux avec signature collective à deux. Signature collective à deux a été conférée à Urban Gabriel, de et à Genève, directeur.
Publication number: HR02-1005231321, Commercial Registry Office Geneva, (660)
Adina Hotel Geneva SA, à Genève, CHE-326.322.375 (FOSC du 04.03.2019, p. 0/1004579757).
Nouvelle adresse:
Place des Alpes 4, c/o Intertrust (Suisse) SA, 1201 Genève.
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.