• Hôtel Bernina 1932 SA

    GE
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    Register number: CH-660.0.684.014-0
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About Hôtel Bernina 1932 SA

    • Hôtel Bernina 1932 SA is currently active and the industry «Operation of hotels, inns and B&B/guesthouses». The legal headquarters are in Genève.
    • The management has 2 active persons registered.
    • The last commercial register change was made on 19.12.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Hôtel Bernina 1932 SA is registered in the Canton of GE under the UID CHE-428.760.663.

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Jean-Christophe Gross SA
    Vevey 27.05.2015

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    Former auditor (1)
    Name City Since Until
    DSK Audit SA
    Montreux 17.03.2014 26.05.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Hôtel Bernina 1932 AG
    • Hôtel Bernina 1932 Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 191219/2019 - 19.12.2019
    Categories: Change in capital

    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.

    SOGC 99/2015 - 27.05.2015
    Categories: Change of auditors

    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.

    SOGC 251/2014 - 30.12.2014
    Categories: Miscellaneous changes

    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

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