Reports for BZH SA
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About BZH SA
- BZH SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». BZH SA is active.
- The company was entered in the trade register on the 23.03.2015 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.12.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-186.008.869.
Management (3)
newest board members
Eric Jean Marie François Beaumont,
Loïc Roblin,
Françoise Gad Roblin
newest authorized signatories
Eric Jean Marie François Beaumont,
Loïc Roblin,
Françoise Gad Roblin
Commercial register information
Entry in the commercial register
23.03.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.848.015-7
UID/VAT
CHE-186.008.869
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Prise de participations à d'autres entreprises industrielles, commerciales ou financières dans le domaine de l'hôtellerie, de la restauration et des services y relatifs; exploitation de toute activité liée à l'hôtellerie, la restauration et aux services y relatifs; acquisition et prise en location de tout immeuble nécessaire à cette fin (en Suisse, seulement ceux constituant un établissement stable au sens de la LFAIE).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidelys Solutions SA | Lausanne | 12.12.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAL S.A. | Genève | 26.03.2015 | 11.12.2025 | |
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: BZH 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: HR02-1006512045, Commercial Registry Office Geneva, (660)
BZH SA, à Genève, CHE-186.008.869 (FOSC du 06.06.2025, p. 0/1006350765). Schneider Georges n'est plus administrateur;
ses pouvoirs sont radiés. Beaumont Eric, de France, à Cologny, est membre du conseil d'administration avec signature individuelle. FIDUCIAL S.A. (CHE-106.500.170) n'est plus organe de révision.
Nouvel organe de révision:
Fidelys Solutions SA (CHE-421.460.450), à Lausanne.
Publication number: HR02-1006350765, Commercial Registry Office Geneva, (660)
BZH SA, à Genève, CHE-186.008.869 (FOSC du 23.12.2024, p. 0/1006214350).
Nouvelle adresse:
Rue Voltaire 10, c/o HOTEL ECO VOLTAIRE SA, 1201 Genève.
Publication number: HR02-1006214350, Commercial Registry Office Geneva, (660)
BZH SA, à Genève, CHE-186.008.869 (FOSC du 04.12.2024, p. 0/1006195236). Augmentation ordinaire du capital-actions porté de CHF 4'100'000 à CHF 13'350'000 par l'émission de 9'250 actions de CHF 1'000, nominatives, entièrement libérées par compensation de créance de CHF 9'250'000.
Capital-actions:
CHF 13'350'000, entièrement libéré, divisé en 13'350 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
écrite (courrier, fax, email ou tout autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 10.12.2024.
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.