• HOTEL ROUSSEAU SA

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    Register number: CH-660.0.015.933-9
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    92 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for HOTEL ROUSSEAU SA

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    Company dossier as PDF

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    About HOTEL ROUSSEAU SA

    • HOTEL ROUSSEAU 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». HOTEL ROUSSEAU SA is active.
    • The management has one active person registered.
    • The most recent commercial register change was made on 12.10.2018. You can find all changes under «Notifications».
    • The company HOTEL ROUSSEAU SA is registered under the UID CHE-100.386.332.
    • On the same address as HOTEL ROUSSEAU SA there are 2 other active companies registered. These include: HOTELWORKS SA, Xenios Consulting Sàrl.

    Management (1)

    newest board members

    Salem Joseph Saad

    newest authorized signatories

    Salem Joseph Saad

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    Exploitations d'hôtels, de restaurants et de tous autres établissements publics; achat, vente, possession et exploitation d'immeubles (à l'exclusion des opérations prohibées par la LFAIE), notamment de l'immeuble rue Rousseau no 13 (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 09.05.2014

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    Former auditor (3)
    Name City Since Until
    REVISIO SA
    Genève 22.07.2010 08.05.2014
    Fidogest SA, en liquidation
    Mies 31.07.2006 21.07.2010
    Bonnefous Audit SA
    Genève <2004 30.07.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Anonyme de l'Immeuble Rue Rousseau No 13
    • SA de l'Immeuble Rue Rousseau No 13
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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: HOTEL ROUSSEAU 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 181012/2018 - 12.10.2018
    Categories: Change of auditors

    Publication number: HR02-1004476090, Commercial Registry Office Geneva, (660)

    HOTEL ROUSSEAU SA, à Genève, CHE-100.386.332 (FOSC du 09.05.2014, p. 0/1494001).

    Nouvelle raison sociale de l'organe de révision:
    Berney Associés Audit SA (CHE-102.136.421).

    SOGC 89/2014 - 09.05.2014
    Categories: Change in management, Change of auditors

    Publication number: 1494001, Commercial Registry Office Geneva, (660)

    HOTEL ROUSSEAU SA, à Genève, CHE-100.386.332 (FOSC du 17.04.2014, p. 0/1459829). Saad Salem est maintenant domicilié à Arzier. REVISIO SA n'est plus organe de révision.

    Nouvel organe de révision:
    Berney et Associés SA Société Fiduciaire (CHE-102.136.421), à Genève.

    SOGC 75/2014 - 17.04.2014
    Categories: Change of company name, Change of company purpose

    Publication number: 1459829, Commercial Registry Office Geneva, (660)

    Société Anonyme de l'Immeuble Rue Rousseau No 13, à Genève, CHE-100.386.332 (FOSC du 13.02.2014, p. 0/1344659).

    Nouvelle raison sociale:
    HOTEL ROUSSEAU SA.

    Nouveau but:
    exploitations d'hôtels, de restaurants et de tous autres établissements publics;
    achat, vente, possession et exploitation d'immeubles (à l'exclusion des opérations prohibées par la LFAIE), notamment de l'immeuble rue Rousseau no 13 (cf. statuts pour but complet).

    Communication aux actionnaires:
    par écrit (courrier recommandé, fax ou email) ou au besoin dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 31.03.2014.

    Hit list

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