Reports for HGEV SA
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About HGEV SA
- HGEV SA with its legal headquarters in Petit-Lancy is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». HGEV SA is active.
- The management of the company HGEV SA consists of 8 persons.
- On the 22.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-327.165.888.
- At the moment, the company HGEV SA has 6 various trademarks or applications in the IPI database.
- On the same address there are 39 other active companies registered. These include: Adelman SA, AEtas Holding SA, Aeternia SA.
Management (8)
newest board members
Grégoire Abegglen,
Alexis Lamunière,
Jérôme Niemetz,
Maxime Julien Chollet,
Sébastien Lamunière
newest authorized signatories
Grégoire Abegglen,
Alexis Lamunière,
Jérôme Niemetz,
Maxime Julien Chollet,
Sébastien Lamunière
Commercial register information
Entry in the commercial register
01.09.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.2.726.020-8
UID/VAT
CHE-327.165.888
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Conception, construction, aménagement, transformation et exploitation ou la gestion d'hôtels et de restaurants (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 22.08.2025 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Hood | 01.03.2024 | active | 16713/2023 |
| Hood | 01.03.2024 | active | 16713/2023 |
Newest SOGC notifications: HGEV 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: HR02-1006415317, Commercial Registry Office Geneva, (660)
HGEV SA, à Lancy, CHE-327.165.888 (FOSC du 23.07.2024, p. 0/1006092090). L'administrateur Abegglen Grégoire, nommé président, signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. Chollet Maxime, de Vaulruz, à Laconnex, Lamunière Alexis, de Genève, à Lausanne, Lamunière Sébastien, de Genève, à Saint-Sulpice (VD) et Niemetz Jérôme, de Genève, à Veyrier, sont membres du conseil d'administration avec signature collective à deux.
Organe de révision:
FORVIS MAZARS SA (CHE-107.861.311), à Vernier. La mention relative à la renonciation au contrôle restreint est radiée.
Publication number: HR02-1006092090, Commercial Registry Office Geneva, (660)
HGEV SA, à Lancy, CHE-327.165.888 (FOSC du 06.06.2024, p. 0/1006050388). Procuration collective à deux a été conférée à Pires Campioni Angela, du Brésil, à Genève.
Publication number: HR02-1006050388, Commercial Registry Office Geneva, (660)
HGEV SA, à Lancy, CHE-327.165.888 (FOSC du 26.07.2021, p. 0/1005258118). Signature collective à deux a été conférée à Flückiger Alain, de Genève, à Carouge (GE), et Langhabel Tania, de Leysin, à Perly-Certoux, directeurs.
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.