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About Hôtel Les Armures SA
- Hôtel Les Armures SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management of the company Hôtel Les Armures SA consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.10.2020.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-107.336.878.
Commercial register information
Entry in the commercial register
02.03.1926
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.010.926-9
UID/VAT
CHE-107.336.878
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Exploitation, location, affermage et gérance d'hôtels, ainsi que toutes activités liées de près ou de loin à ce domaine (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | <2004 | 20.10.2020 | |
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 Les Armures 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: HR02-1005005224, Commercial Registry Office Geneva, (660)
Hôtel Les Armures SA, à Genève, CHE-107.336.878 (FOSC du 19.12.2013, p. 0/7225832).
But modifié:
exploitation, location, affermage et gérance d'hôtels, ainsi que toutes activités liées de près ou de loin à ce domaine (cf. statuts pour but complet). 1'000 Conversion des 1'000 actions de CHF 250, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 250'000, entièrement libéré, divisé en 1'000 actions de CHF 250, nominatives.
Communication aux actionnaires:
lettre ou courriel. Nouveaux statuts du 06.10.2020. Selon déclaration du 06.10.2020, il est renoncé à un contrôle restreint. "Fiduciaire Wuarin et Chatton Société Anonyme" n'est plus organe de révision.
Publication number: 2070494, Commercial Registry Office Geneva, (660)
Hôtel Les Armures SA, à Genève, exploitation d'un hôtel (FOSC du 08.01.1998, p. 100).
Nouvelle adresse:
rue du Puit-Saint-Pierre 1.
Commercial Registry Office Geneva, (660)
Hôtel Les Armures SA, à Genève (FOSC du 26.10.1993, p.5609). Granges Amédée n'est plus administrateur;
ses pouvoirs sont radiés. Borgeat Nicole, jusqu'ici directrice, est administratrice unique, et continue à signer individuellement.
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.