Reports for citizenM Geneva Operations SA
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About citizenM Geneva Operations SA
- citizenM Geneva Operations SA is a Company limited by shares (AG) with its legal headquarters in Genève. citizenM Geneva Operations SA belongs to the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active.
- The company was founded on 11.09.2017.
- The company has last changed their commercial register entry on 07.04.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-438.564.483.
Management (3)
newest board members
Lennert André de Jong,
Romain Maurice Sourice,
Tamara Teresa De Menezes Vilhena Pereira Dias
newest authorized signatories
Lennert André de Jong,
Romain Maurice Sourice,
Tamara Teresa De Menezes Vilhena Pereira Dias
Commercial register information
Entry in the commercial register
11.09.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.626.017-5
UID/VAT
CHE-438.564.483
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Conception, construction et opération d'hôtels et les aménagements y relatifs comme part du groupe international citizenM; toute autre prestation de service relative à l'hôtellerie (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 14.09.2017 | ||
Other company names
Past and translated company names
- citizenM Geneva Operations Ltd
- citizenM Geneva Operations AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: citizenM Geneva Operations 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: HR02-1006302519, Commercial Registry Office Geneva, (660)
citizenM Geneva Operations SA, à Genève, CHE-438.564.483 (FOSC du 03.03.2023, p. 0/1005692917). van Lookeren Campagne Nicolaas Peter n'est plus administrateur;
ses pouvoirs sont radiés. de Jong Lennert André, des Pays-Bas, à Paterna, ES, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005692917, Commercial Registry Office Geneva, (660)
citizenM Geneva Operations SA, à Genève, CHE-438.564.483 (FOSC du 17.02.2021, p. 0/1005103825). Delponte Filippo n'est plus administrateur;
ses pouvoirs sont radiés. Sourice Romain Maurice, de France, à Viry, FRA, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005103825, Commercial Registry Office Geneva, (660)
citizenM Geneva Operations SA, à Genève, CHE-438.564.483 (FOSC du 28.01.2021, p. 0/1005086464). Afsary Philippe Alexandre n'est plus administrateur;
ses pouvoirs sont radiés. Delponte Filippo, de Cevio, à Douvaine, FRA, est membre du conseil d'administration avec signature individuelle.
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.