Reports for Hôtel Beau-Rivage SA Genève
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About Hôtel Beau-Rivage SA Genève
- Hôtel Beau-Rivage SA Genève has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of hotels, inns and B&B/guesthouses».
- The management of the company Hôtel Beau-Rivage SA Genève consists of 9 persons. The foundation of the company took place on 16.10.1986.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.09.2021.
- The Enterprise Identification Number of the company Hôtel Beau-Rivage SA Genève is the following: CHE-101.858.718.
- 10 various trademarks or applications have been registered by the company Hôtel Beau-Rivage SA Genève in the IPI.
Management (9)
newest board members
Fernando Casacuberta Villamil,
Alvaro Casacuberta Marsans,
Gonzalo Casacuberta Marsans,
Ignacio Casacuberta Marsans,
Juan Munoz
newest authorized signatories
Robert Patrick Herr,
Clément Leblanc,
Fernando Casacuberta Villamil,
Alvaro Casacuberta Marsans,
Gonzalo Casacuberta Marsans
Executive board
Commercial register information
Entry in the commercial register
16.10.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.647.986-4
UID/VAT
CHE-101.858.718
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Exploitation d'un hôtel à l'enseigne "Hôtel Beau-Rivage" et de ses dépendances, de même que de tous établissements faisant partie de cet ensemble hôtelier.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Horesman SA | Lausanne | 06.09.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 26.07.2012 | 05.09.2019 | |
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 |
|---|---|---|---|
| Les Terrasses de Beau Rivage | 10.05.2016 | active | 57847/2015 |
| Les Terrasses de Beau Rivage | 10.05.2016 | active | 57847/2015 |
Newest SOGC notifications: Hôtel Beau-Rivage SA Genève
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: HR02-1005296933, Commercial Registry Office Geneva, (660)
Hôtel Beau-Rivage SA Genève, à Genève, CHE-101.858.718 (FOSC du 06.04.2021, p. 0/1005141652). Les pouvoirs de Wagner Lars sont radiés. Signature collective à deux a été conférée à Herr Robert, d'Herisau, à Hergiswil NW, directeur général.
Publication number: HR02-1005141652, Commercial Registry Office Geneva, (660)
Hôtel Beau-Rivage SA Genève, à Genève, CHE-101.858.718 (FOSC du 29.12.2020, p. 0/1005062017). Munoz Juan, jusqu'ici administrateur, lequel continue à signer individuellement. Leblanc Clément, de France, à Publier, FRA, est membre de la direction, avec signature collective à deux. Signature collective à deux a été conférée à Wagner Lars, d'Allemagne, à Commugny, directeur général. de Coulon Yves, de Neuchâtel, à Collonge-Bellerive, secrétaire hors conseil, sans signature.
Publication number: HR02-1005062017, Commercial Registry Office Geneva, (660)
Hôtel Beau-Rivage SA Genève, à Genève, CHE-101.858.718 (FOSC du 22.12.2020, p. 0/1005055593). Augmentation ordinaire du capital-actions porté de CHF 600'000 à CHF 5'850'000 par l'émission de 52'500 actions de CHF 100, nominatives, liées selon statuts, entièrement libérées en espèces.
Capital-actions:
CHF 5'850'000, entièrement libéré, divisé en 58'500 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 16.12.2020.
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.