Reports for HFM Pré-Bois Meyrin SA
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About HFM Pré-Bois Meyrin SA
- HFM Pré-Bois Meyrin SA is a Company limited by shares (AG) with its legal headquarters in Cointrin. HFM Pré-Bois Meyrin SA belongs to the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active.
- HFM Pré-Bois Meyrin SA has 5 persons entered in its management.
- The company has last modified its commercial register entry on 24.04.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-109.701.339.
- 3H Pré-Bois Meyrin SA, Jaouni Adil are registered at the same address.
Management (5)
newest board members
Marcel Clifford Dimenstein,
Max Benjamin Barth,
Reto Urs Gall,
Marc Bloch
newest authorized signatories
Marcel Clifford Dimenstein,
Max Benjamin Barth,
Reto Urs Gall,
Samuel Koenig,
Marc Bloch
Commercial register information
Entry in the commercial register
28.08.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.635.002-5
UID/VAT
CHE-109.701.339
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Exploitation et financement d'hôtels, restaurants, cafés et bars, participation à de telles entreprises et à tout autre établissement du secteur gastronomique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 21.03.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multifiduciaire Fribourg S.A. | Fribourg | <2004 | 20.03.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: HFM Pré-Bois 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: HR02-1006316383, Commercial Registry Office Geneva, (660)
HFM Pré-Bois Meyrin SA, à Meyrin, CHE-109.701.339 (FOSC du 23.03.2016, p. 0/2741473). Joller Christoph n'est plus administrateur;
ses pouvoirs sont radiés. Dimenstein Marcel, d'Egg, à Hong-Kong, CHN, président avec signature individuelle, Barth Max, de Zurich, à Jerusalem, ISR, avec signature collective à deux et Gall Reto, de Walenstadt, à Wädenswil avec signature collective à deux, sont membres du conseil d'administration.
Publication number: 2741473, Commercial Registry Office Geneva, (660)
HFM Pré-Bois Meyrin SA, à Meyrin, CHE-109.701.339 (FOSC du 19.12.2013, p. 0/7225832). Bedzhamov Georgy n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Joller Christoph, jusqu'ici secrétaire, est nommé président et continue à signer collectivement à deux.
Publication number: 6932994, Commercial Registry Office Geneva, (660)
HFM Pré-Bois Meyrin SA, à Meyrin, CH-660-1635002-5 (FOSC du 21.03.2005, p. 7/2756804). Evrengün Sükrü n'est plus administrateur;
ses pouvoirs sont radiés. Bedzhamov Georgy, de Russie, à Moscou, RUS, est membre et président 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.