• HOTELWORKS SA

    GE
    active
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    Register number: CH-660.0.998.014-9
    Sector: Operation of investment companies

    Registered since

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for HOTELWORKS SA

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    Company dossier as PDF

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    About HOTELWORKS SA

    • HOTELWORKS SA has its legal headquarters in Genève, is active and operates in the sector «Operation of investment companies».
    • The management of the company HOTELWORKS SA consists of one person.
    • The last commercial register change was made on 02.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-350.805.177.
    • The address is identical with 2 other active companies. These include: HOTEL ROUSSEAU 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 investment companies

    Purpose (Original language)

    En Suisse et à l'étranger, acquisition, détention, gestion et réalisation de participations dans tous types d'entreprises, à l'exclusion des opérations prohibées par la LFAIE (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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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: HOTELWORKS 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 231102/2023 - 02.11.2023
    Categories: Change in capital

    Publication number: HR02-1005875725, Commercial Registry Office Geneva, (660)

    HOTELWORKS SA, à Genève, CHE-350.805.177 (FOSC du 12.10.2018, p. 0/1004476091). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 200'000 par l'émission de 1'000 actions de CHF 100, nominatives, entièrement libérée par apport en nature.

    Capital-actions:
    CHF 200'000, entièrement libéré, divisé en 2'000 actions de CHF 100, nominatives.

    Apport en nature:
    selon contrat du 19.10.2023, 250 actions de CHF 500, nominatives, liées selon statuts de Taverne les Brasseurs SA (CHE-102.695.761), à Genève, 125 actions de CHF 500, nominatives, liées selon statuts de Les Brasseurs SA, Lausanne (CHE- 100.517.338), à Lausanne, 50 actions de CHF 500, nominatives, liées selon statuts de Les Brasseurs SA, Neuchâtel (CHE- 113.750.660), à Neuchâtel, 250 actions de CHF 400, nominatives, liées selon statuts, de Les Brasseurs SA, Nyon (CHE-102.250.910), à Nyon, et 50 actions de CHF 1'000, nominatives, liées selon statuts de Les Brasseurs SA, Sion (CHE-274.896.572), à Sion, en contre-partie duquel sont remises 1'000 actions de CHF 100, nominatives.

    Communication aux actionnaires:
    par écrit (lettre ou courrier électronique) s'ils sont tous connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 19.10.2023.

    SOGC 181012/2018 - 12.10.2018
    Categories: Change of auditors

    Publication number: HR02-1004476091, Commercial Registry Office Geneva, (660)

    HOTELWORKS SA, à Genève, CHE-350.805.177 (FOSC du 15.05.2014, p. 0/1503401).

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

    SOGC 93/2014 - 15.05.2014
    Categories: Change in management

    Publication number: 1503401, Commercial Registry Office Geneva, (660)

    HOTELWORKS SA, à Genève, CHE-350.805.177 (FOSC du 09.05.2014, p. 0/1494057). L'inscription no 7661 du 06-05-2014 est rectifiée en ce sens que l'administrateur unique est domicilié à Arzier et non à Genève.

    Hit list

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