Reports for CASINO DU LAC MEYRIN SA
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About CASINO DU LAC MEYRIN SA
- CASINO DU LAC MEYRIN SA in Genève 15 Aéroport is a Company limited by shares (AG) from the sector «Gambling, betting, lotteries». CASINO DU LAC MEYRIN SA is active.
- The company was founded on 18.09.2000.
- The most recent commercial register change was made on 06.06.2025. You can find all changes under «Notifications».
- The reported UID is the following: CHE-101.045.276.
- There are 86 other active companies that have registered an identical address. These include: Abalone Switzerland SA, Accounting & Management Services SA, Activis Sàrl, succursale de Meyrin.
Management (6)
newest board members
Jean-Marie Jordan,
Vincent François Spira,
Jacques Folly,
Claude Walter Eugène Frey,
Albert Georges Marie Nussbaumer
newest authorized signatories
Jean-Marie Jordan,
Vincent François Spira,
Jacques Folly,
Claude Walter Eugène Frey,
Fabrizio Barozzi
Commercial register information
Entry in the commercial register
18.09.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.897.000-0
UID/VAT
CHE-101.045.276
Sector
Gambling, betting, lotteries
Purpose (Original language)
L'exploitation d'un casino à Meyrin. La société peut également faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, industrielles, commerciales, mobilières ou immobilières, à l'exclusion des opérations prohibées par la loi fédérale du 16 décembre 1983 sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE), se rattachant directement ou indirectement à son objet, ou de nature à en faciliter la réalisation et l'extension. La société peut, en suisse et à l'étranger, créer des succursales, participer à d'autres entreprises et conclure tous contrats propres à développer son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 03.03.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 02.03.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CASINO DU LAC MEYRIN 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: HR02-1006350768, Commercial Registry Office Geneva, (660)
CASINO DU LAC MEYRIN SA, à Meyrin, CHE-101.045.276 (FOSC du 10.03.2025, p. 0/1006278043). Spira Vincent est maintenant domicilié à Veyrier.
Publication number: HR02-1006278043, Commercial Registry Office Geneva, (660)
CASINO DU LAC MEYRIN SA, à Meyrin, CHE-101.045.276 (FOSC du 25.01.2024, p. 0/1005944537). Nussbaumer Albert est désormais domicilié à Villars-sur-Glâne.
Publication number: HR02-1005944537, Commercial Registry Office Geneva, (660)
CASINO DU LAC MEYRIN SA, à Meyrin, CHE-101.045.276 (FOSC du 19.01.2024, p. 0/1005939535). Jordan Jean-Marie, de et à Dorénaz, est membre du conseil d'administration avec signature collective à deux.
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.