Reports for Hôtel Beaulac S.A.
Credit rating information
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Economic information
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Payment collection information
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Company dossier as PDF
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About Hôtel Beaulac S.A.
- Hôtel Beaulac S.A. has its legal headquarters in Neuchâtel, is active and operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The company was founded on 22.02.1956.
- The most recent commercial register change was made on 16.05.2025. You can find all changes under «Notifications».
- Hôtel Beaulac S.A. is registered in the Canton of NE under the UID CHE-101.728.352.
- At the moment, the company Hôtel Beaulac S.A. has 2 various trademarks or applications in the IPI database.
Management (5)
newest board members
Omar Wail Abbas,
Lena Wail Abbas,
Wail Omar Abbas,
Marco Riccardo Torriani,
Yves Jeanrenaud
newest authorized signatories
Omar Wail Abbas,
Lena Wail Abbas,
Wail Omar Abbas,
Marco Riccardo Torriani,
Yves Jeanrenaud
Commercial register information
Entry in the commercial register
22.02.1956
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.276-8
UID/VAT
CHE-101.728.352
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Construction sur le quai Lépold-Robert, à Neuchâtel et exploitation sous l'enseigne "Hôtel Beaulac", d'un hôtel, restaurant et entreprises accessoires (appartement-house, bains, kiosques, buvettes, etc.) Fournir de l'assistance financière à ses succursales, filiales, sociétés soeurs ou mères, y compris fournir des prêts, des avances, des garanties ou sécurités de toutes formes, contre rémunération ou à titre gratuit (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Horesman SA | Lausanne | 26.07.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | <2004 | 25.07.2016 | |
Other company names
Past and translated company names
- Hôtel Beaulac SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BEAULAC | 02.07.2012 | active | 57748/2012 |
| BEAULAC | 02.07.2012 | active | 57748/2012 |
Newest SOGC notifications: Hôtel Beaulac S.A.
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: HR02-1006334298, Commercial Registry Office Neuenburg, (645)
Hôtel Beaulac S.A., à Neuchâtel, CHE-101.728.352 (FOSC du 05.05.2025, p. 0/1006324359). Abbas Omar Wail, du Canada, à Doha, Qatar, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006324359, Commercial Registry Office Neuenburg, (645)
Hôtel Beaulac S.A., à Neuchâtel, CHE-101.728.352 (FOSC du 24.09.2024, p. 0/1006137174). Rod Maxime n'est plus directeur général;
ses pouvoirs sont radiés.
Publication number: HR02-1006137174, Commercial Registry Office Neuenburg, (645)
Hôtel Beaulac S.A., à Neuchâtel, CHE-101.728.352 (FOSC du 10.02.2023, p. 0/1005675879). Nehme Charles n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
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.