Reports for Hôtels Intercontinental, Genève SA
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About Hôtels Intercontinental, Genève SA
- Hôtels Intercontinental, Genève 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».
- There are 8 active persons registered in the management.
- The company has last modified its commercial register entry on 03.06.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-101.472.773.
- The address is identical with 5 other active companies. These include: Financial and Marketing Consultants SA, Olsimer SA, Rolaco Group Services SA.
Management (8)
newest board members
Saud Abdulaziz A Alsulaiman,
Christina Jeanbart,
Lama Abdulaziz Alsulaiman,
Jacques Jeanbart,
Herbert A. Schott
newest authorized signatories
Saud Abdulaziz A Alsulaiman,
Christina Jeanbart,
Alihuen Vera,
Daniel Delfosse,
Jérôme Folco
Commercial register information
Entry in the commercial register
27.05.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.126.960-4
UID/VAT
CHE-101.472.773
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Mise en exploitation, exploitation, construction, acquisition, possession, direction, mise en location ou prose de bail, mise ou prise en gages, achat, vente d'hôtels, de leurs appartenances et dépendances; prise de participation à toute entreprises créées ou à créer dans toutes activités, achat, gestion et exploitation d'établissement dans le domaine du bien-être, du spa, de la santé et également faire toutes acticités d'achats et de vente de biens de consommation (centre d'achat) principalement dans le domaine hôtelier
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young SA | Lancy | 30.07.2009 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Verifid SA | Genève | <2004 | 29.07.2009 |
Other company names
Past and translated company names
- Hôtels Intercontinental-Penta, Genève SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hôtels Intercontinental, Genève 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: HR02-1006347561, Commercial Registry Office Geneva, (660)
Hôtels Intercontinental, Genève SA, à Genève, CHE-101.472.773 (FOSC du 22.12.2023, p. 0/1005919465). Jeanbart Paul n'est plus administrateur;
ses pouvoirs sont radiés. Jeanbart Christina jusqu'ici administratrice vice-présidente est désormais administratrice présidente et Alsulaiman Saud Abdulaziz jusqu'ici administrateur est désormais administrateur vice-président.
Publication number: HR02-1005919465, Commercial Registry Office Geneva, (660)
Hôtels Intercontinental, Genève SA, à Genève, CHE-101.472.773 (FOSC du 27.11.2023, p. 0/1005894996). Signature collective à deux, avec un administrateur, a été conférée à Vera Alihuen, de et à Genève.
Publication number: HR02-1005894996, Commercial Registry Office Geneva, (660)
Hôtels Intercontinental, Genève SA, à Genève, CHE-101.472.773 (FOSC du 20.10.2021, p. 0/1005316874). Les pouvoirs de Baron Cyril 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.