Reports for Hôtel Diplomate SA
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About Hôtel Diplomate SA
- Hôtel Diplomate SA 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».
- Hôtel Diplomate SA has 3 persons entered in its management.
- 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 11.03.2025.
- The company's UID is CHE-264.707.480.
- The address is identical with 2 other active companies. These include: Diplobar SA, Jensen Union International Presse.
Management (3)
newest board members
newest authorized signatories
Mohamad Fadi Sidani,
Claudio Roberto Garrido Saraiva,
Alexandre Tamman
Commercial register information
Entry in the commercial register
07.02.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.343.022-1
UID/VAT
CHE-264.707.480
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
La société a pour but l'acquisition, la construction, l'exploitation et la gérance d'hôtels, ainsi que la location, la vente et la cession de droits hôteliers. La société pourra également acquérir, vendre, exploiter et gérer tous restaurants, brasseries, cafés et tea-rooms. La société pourra en outre s'intéresser à toute activité dans le domaine du tourisme, l'exposition et le commerce dans le domaine mobilier et immobilier ainsi que l'importation et l'exportation de tous produits manufacturés ou non manufacturés et alimentaires ou non alimentaires. L'objet social est étendu tant en Suisse qu'à l'étranger à tous financements, placements, prises de participations, création de toutes affaires financières ou commerciales de toutes natures, fusion, financement ou rachat de sociétés.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BF Fiduciaire SA | Genève | 31.05.2024 | ||
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
Newest SOGC notifications: Hôtel Diplomate 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: HR02-1006279369, Commercial Registry Office Geneva, (660)
Hôtel Diplomate SA, à Genève, CHE-264.707.480 (FOSC du 31.05.2024, p. 0/1006045699). Signature collective à deux a été conférée à Sidani Mohamad Fadi, du Liban, à Genève, directeur.
Publication number: HR02-1006045699, Commercial Registry Office Geneva, (660)
Hôtel Diplomate SA, à Genève, CHE-264.707.480 (FOSC du 10.02.2022, p. 0/1005402871). Garrido Saraiva Claudio Roberto, du Portugal, à Genève, est membre du conseil d'administration et directeur avec signature individuelle. Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
BF Fiduciaire SA (CHE-114.890.536), à Genève.
Publication number: HR02-1006016049, Commercial Registry Office Geneva, (660)
Hôtel Diplomate SA, à Genève, CHE-264.707.480 (FOSC du 10.02.2022, p. 0/1005402871). Etemadi Zobayr n'est plus administrateur;
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.