Reports for EUROHOTEL SA
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About EUROHOTEL SA
- EUROHOTEL SA is a Company limited by shares (AG) with its legal headquarters in Plan-les-Ouates. EUROHOTEL SA belongs to the industry «Connecting properties to local public utilities/infrastructure» and is currently active.
- The management consists of 2 persons. The company was founded on 11.03.2009.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.06.2025.
- The UID registered in the commercial register of GE is CHE-114.762.938.
- The address is identical with 4 other active companies. These include: Dubrule & Associés - Gestion Hôtelière et Management Sàrl, KER INVESTISSEMENTS SA, Montfalcon SA.
Commercial register information
Entry in the commercial register
11.03.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.621.009-2
UID/VAT
CHE-114.762.938
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Conception, construction et exploitation d'un complexe hôtelier sur le site de l'EuroAirport de Bâle, et toutes opérations s'y rapportant, à l'exclusion d'opérations immobilières soumises à la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 05.11.2013 | 25.06.2020 | |
| Ernst & Young SA | Lancy | 17.03.2009 | 04.11.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: EUROHOTEL 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: HR02-1006348249, Commercial Registry Office Geneva
EUROHOTEL SA, à Plan-les-Ouates, CHE-114.762.938 (FOSC du 26.06.2020, p. 0/1004922130). Berthaud Olivier, de France, à Paris, FRA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004922130, Commercial Registry Office Geneva, (660)
EUROHOTEL SA, à Genève, CHE-114.762.938 (FOSC du 02.03.2020, p. 0/1004842869).
Nouveau siège:
Plan-les-Ouates, Route de Saconnex-d'Arve 107A, 1228 Plan-les-Ouates.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 18.06.2020. Ernst & Young AG (CH-020.9.001.069-0) n'est plus organe de révision. Selon déclaration du 18.06.2020, il est renoncé à un contrôle restreint.
Publication number: HR02-1004842869, Commercial Registry Office Geneva, (660)
EUROHOTEL SA, à Genève, CHE-114.762.938 (FOSC du 24.06.2019, p. 0/1004658594). Schiltknecht Michael, Canonica Vincent et Schlumpf Daniel ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Deschamps Claude-André, de France, à Arzier, président, et Chételat Luc, de Val Terbi, à Delémont, lesquels signent collectivement 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.