Reports for Hoist Group SA
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About Hoist Group SA
- Hoist Group SA is active in the industry «IT services» and is currently active. The legal headquarters are in Vernier.
- The company was founded on 30.03.2015 and has 2 persons in its management.
- On the 09.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-164.322.079.
- Companies with an identical address: Andrew Alliance SA, CEVA Ground Logistics Switzerland SA, succursale de Vernier, Elbaron SA.
Commercial register information
Entry in the commercial register
30.03.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-170.3.039.588-6
UID/VAT
CHE-164.322.079
Sector
IT services
Purpose (Original language)
Fournir des services dans le domaine de l'hôtellerie en Suisse et à l'étranger, notamment des services de télécommunication et numériques (technologie de l'information) pour l'hôtellerie (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Nyon | 23.12.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRF Révision SA | Nyon | 16.01.2017 | 22.12.2024 | |
| KPMG AG | Bern | 02.04.2015 | 15.01.2017 | |
Other company names
Past and translated company names
- Hoist Group AG
- Hoist Group Ltd.
- Hospitality Services Schweiz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hoist Group 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: HR02-1006304878, Commercial Registry Office Geneva, (660)
Hoist Group SA, à Meyrin, CHE-164.322.079 (FOSC du 23.12.2024, p. 0/1006214383). de Jong Lennert et Willenborg Thomas ne sont plus administrateurs;
leurs pouvoirs sont radiés. Ellersiek Daniel, d'Uetikon am See, à Bubikon, est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1006214383, Commercial Registry Office Geneva, (660)
Hoist Group SA, à Meyrin, CHE-164.322.079 (FOSC du 15.04.2024, p. 0/1006009358). CRF Révision SA (CRF Audit Ltd) (CHE-106.318.429) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-412.010.941), succursale à Nyon.
Publication number: HR02-1006009358, Commercial Registry Office Geneva, (660)
Hoist Group SA, à Meyrin, CHE-164.322.079, § (FOSC du 08.04.2024, p. 0/1006003765). L'inscription au journal n° 6634 du 03.04.2024 est rectifiée en ce sens que les administrateurs Sarna Kunaal et Willenborg Thomas signent individuellement et non pas collectivement à deux.
Hit list
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