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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 company was founded on 01.09.2020.
- The commercial register entry of the company was last modified on 23.07.2024. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company HGEV SA is registered under the UID CHE-327.165.888.
- 6 various trademarks or applications have been registered by the company HGEV SA in the IPI.
- Adelman SA, AEtas Holding SA, Aeternia SA have the same address as HGEV SA.
Management (4)
newest board members
newest authorized signatories
Angela Pires Campioni,
Alain Flückiger,
Tania Langhabel,
Grégoire Abegglen
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).
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: HR02-1006092090, 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.
Publication number: HR02-1005258118, Commercial Registry Office Geneva, (660)
HGEV SA, à Lancy, CHE-327.165.888 (FOSC du 04.09.2020, p. 0/1004972493). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 146'884, 54 par l'émission de 4'688'454 actions de CHF 0.01, privilégiées quant au produit de liquidation, nominatives, liées selon statuts.
Capital-actions:
CHF 146'884, 54, entièrement libéré, divisé en 10'000'000 actions de CHF 0.01 et 4'688'454 actions de CHF 0.01 privilégiées quant au produit de liquidation, toutes nominatives, liées selon statuts. L'assemblée générale a introduit une clause statutaire relative à une augmentation conditionnelle du capital-actions par décision du 12.07.2021;
pour les détails, voir les statuts. Statuts modifiés le 12.07.2021.
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.