Age of the company
6 yearsCapital in CHF
100'000Active brands
0Reports for citizenM Geneva Operations SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout citizenM Geneva Operations SA
- citizenM Geneva Operations SA with its legal headquarters in Genève is active. citizenM Geneva Operations SA operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management consists of 3 persons. The company was founded on 11.09.2017.
- The last commercial register change was made on 03.03.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- citizenM Geneva Operations SA is registered in the Canton of GE under the UID CHE-438.564.483.
Management (3)
newest board members
Romain Maurice Sourice,
Tamara Teresa De Menezes Vilhena Pereira Dias,
Nicolaas Peter van Lookeren Campagne
newest authorized signatories
Romain Maurice Sourice,
Tamara Teresa De Menezes Vilhena Pereira Dias,
Nicolaas Peter van Lookeren Campagne
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) Customise the company purpose with just a few clicks.
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
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: HR02-1005692917, 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.
Publication number: HR02-1005086464, Commercial Registry Office Geneva, (660)
citizenM Geneva Operations SA, à Genève, CHE-438.564.483 (FOSC du 27.04.2020, p. 0/1004878107).
Nouvelle adresse:
Rue de la Rôtisserie 31, 1204 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.