Age of the company
107 yearsCapital in CHF
9,0 Mio.Active brands
0Reports for Holiday Hotels SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Holiday Hotels SA
- Holiday Hotels SA has its legal headquarters in St. Moritz, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 01.01.1917 and has 7 persons in its management.
- The most recent commercial register change was made on 03.08.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GR under the UID CHE-108.034.687.
Management (7)
newest board members
Olivier Hannaert,
Mathieu Sauvestre,
Alain Martial Florquin,
Fabien Benoît Maret,
Rik Romain Dessein
newest authorized signatories
Olivier Hannaert,
Mathieu Sauvestre,
Alain Martial Florquin,
Fabien Benoît Maret,
Rik Romain Dessein
Commercial register information
Entry in the commercial register
01.01.1917
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-350.3.003.067-2
UID/VAT
CHE-108.034.687
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Der Zweck der Gesellschaft besteht darin, dass sie das Hotel Stahlbad (Roi Soleil) in St. Moritz selbst betreibt oder durch Dritte betreiben lässt; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 03.08.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Lausanne | 10.08.2004 | 02.08.2023 | |
Other company names
Past and translated company names
- Holiday Hotels AG
Ownership structure
Holdings
Newest SOGC notifications: Holiday Hotels 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: HR02-1005809423, Commercial Registry Office Graubünden
Holiday Hotels SA, in St. Moritz, CHE-108.034.687, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2021, Publ. 1005330973).
Ausgeschiedene Personen und erloschene Unterschriften:
Deloitte SA (CHE-281.829.115), in Lausanne, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fidinter SA (CHE-105.925.319), in Lausanne, Revisionsstelle.
Publication number: HR02-1005330973, Commercial Registry Office Graubünden
Holiday Hotels SA, in St. Moritz, CHE-108.034.687, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2021, Publ. 1005254586).
Ausgeschiedene Personen und erloschene Unterschriften:
Kopferschmitt, Thierry, französischer Staatsangehöriger, in Villefontaine (FR), Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hannaert, Olivier, belgischer Staatsangehöriger, in Lyon (FR), Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005254586, Commercial Registry Office Graubünden
Holiday Hotels SA, in St. Moritz, CHE-108.034.687, Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2018, Publ. 1004485944).
Ausgeschiedene Personen und erloschene Unterschriften:
Barrault, Sophie, französische Staatsangehörige, in Charenton le Pont (F), Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Sauvestre, Mathieu, französischer Staatsangehöriger, in Paris (FR), Mitglied, mit Kollektivunterschrift zu zweien.
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.