Reports for Hôtel Bernina 1932 SA
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About Hôtel Bernina 1932 SA
- Hôtel Bernina 1932 SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». Hôtel Bernina 1932 SA is active.
- The management consists of 2 persons. The company was founded on 12.03.2014.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.12.2019.
- The company's UID is CHE-428.760.663.
Commercial register information
Entry in the commercial register
12.03.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.684.014-0
UID/VAT
CHE-428.760.663
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Achat, vente et exploitation de fonds de commerce d'hôtels, de bars et restaurants ainsi que tous établissements publics se rattachant à la restauration et à l'hôtellerie, notamment de l'hotêl 'Hôtel Bernina' à Genève (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Christophe Gross SA | Vevey | 27.05.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DSK Audit SA | Montreux | 17.03.2014 | 26.05.2015 | |
Other company names
Past and translated company names
- Hôtel Bernina 1932 AG
- Hôtel Bernina 1932 Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hôtel Bernina 1932 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: HR02-1004788780, Commercial Registry Office Geneva, (660)
Hôtel Bernina 1932 SA, à Genève, CHE-428.760.663 (FOSC du 27.05.2015, p. 0/2171105). Le capital-actions de CHF 200'000 a été libéré ultérieurement à concurrence de CHF 100'000 et est désormais entièrement libéré. Augmentation ordinaire du capital-actions porté de CHF 200'000 à CHF 400'000 par l'émission de 20'000 actions de CHF 10, nominatives, liées selon statuts.
Capital-actions:
CHF 400'000, entièrement libéré, divisé en 40'000 actions de CHF 10, nominatives, liées selon statuts. Statuts modifiés le 02.12.2019 ainsi que sur des points non soumis à publication.
Publication number: 2171105, Commercial Registry Office Geneva, (660)
Hôtel Bernina 1932 SA, à Genève, CHE-428.760.663 (FOSC du 30.12.2014, p. 0/1908739). DSK Audit SA (CHE-109.443.781) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Jean-Christophe Gross SA (CHE-183.175.637), à Vevey.
Publication number: 1908739, Commercial Registry Office Geneva, (660)
Hôtel Bernina 1932 SA, à Genève, CHE-428.760.663 (FOSC du 17.03.2014, p. 0/1400115). Statuts modifiés le 17.12.2014 sur un point non soumis à publication.
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.