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About Hôtel Drake Longchamp SA
- Hôtel Drake Longchamp 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».
- The company was founded on 04.03.1963 and has 3 persons in its management.
- The company has last changed their commercial register entry on 26.06.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-105.761.549.
Management (3)
newest board members
Eléonore De Poortere,
Dr. Christian Edwin Rey-de Rudder,
Xavier Othmar Léon Alexis Rey-de Lasteyrie du Saillant
newest authorized signatories
Eléonore De Poortere,
Dr. Christian Edwin Rey-de Rudder,
Xavier Othmar Léon Alexis Rey-de Lasteyrie du Saillant
Commercial register information
Entry in the commercial register
04.03.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.031.963-8
UID/VAT
CHE-105.761.549
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Exploitation d'un hôtel ainsi que location de studios meublés.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAL S.A. | Genève | 26.06.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 07.10.2010 | 25.06.2024 | |
Other company names
Past and translated company names
- Hôtel Drake SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hôtel Drake Longchamp 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: HR02-1006068124, Commercial Registry Office Geneva, (660)
Hôtel Drake Longchamp SA, à Genève, CHE-105.761.549 (FOSC du 22.03.2021, p. 0/1005130232). Par suite de changement d'état civil, Rey Xavier porte maintenant le nom de Rey-de Lasteyrie du Saillant Xavier. Société fiduciaire d'Expertise et de Révision SA (CH-660-0296973-6) n'est plus organe de révision.
Nouvel organe de révision:
FIDUCIAL S.A. (CHE-106.500.170), à Genève.
Publication number: HR02-1005130232, Commercial Registry Office Geneva, (660)
Hôtel Drake Longchamp SA, à Genève, CHE-105.761.549 (FOSC du 30.12.2019, p. 0/1004795974). Rey Christian se nomme désormais Rey-de Rudder Christian.
Publication number: HR02-1004795974, Commercial Registry Office Geneva, (660)
Hôtel Drake Longchamp SA, à Genève, CHE-105.761.549 (FOSC du 19.12.2013, p. 0/7225832). De Poortere Eléonore, de Massonnens, à Collex-Bossy, est membre du conseil d'administration avec signature collective à deux.