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About Jallaf Hotels SA
- Jallaf Hotels SA has its legal headquarters in Montreux and is active. It operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management consists of 5 persons. The company was founded on 29.12.1922.
- The commercial register entry of the company was last modified on 26.10.2018. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-114.492.785.
- B-WARDS Sàrl, J5 Hotel Management SA, P&S Construct Sàrl have the same address as Jallaf Hotels SA.
Management (5)
newest board members
newest authorized signatories
André Meier,
Ziad Joumblat,
Anis Al Jallaf,
Burkhard Vetsch,
David von Arx
Commercial register information
Entry in the commercial register
29.12.1922
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montreux
Commercial Registry Office
VD
Commercial register number
CH-550.0.118.826-6
UID/VAT
CHE-114.492.785
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Exploitation de l'hôtel sis Avenue du Casino 32, à 1820 Montreux, sous la dénomination 'Hôtel Helvétie', ou toute autre dénomination, ainsi que tout autre établissement hôtelier, restaurant ou commerce, à cette adresse ou à tout autre; location de tout ou partie d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire J. Ineichen SA | Montreux | 12.08.2008 | ||
Other company names
Past and translated company names
- Hôtel Helvétie et des Familles S.A.
- Fonds de prévoyance en faveur du personnel de la société Hôtel Helvétie et des Familles S.A.
- Hôtel Helvétie et des Familles SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Jallaf Hotels 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: HR02-1004485166, Commercial Registry Office Vaud, (550)
Jallaf Hotels SA, à Montreux, CHE-114.492.785 (FOSC du 17.10.2018, p. 0/1004478789).
Nouvel administrateur avec signature collective à deux:
Meier André, de et à Kilchberg (ZH).
Publication number: HR02-1004478789, Commercial Registry Office Vaud, (550)
Jallaf Hotels SA, à Montreux, CHE-114.492.785 (FOSC du 29.03.2017, p. 0/3433541). Statuts modifiés le 27 septembre 2018. Augmentation ordinaire du capital-actions par compensation de créance de CHF 2'914'800;
en contrepartie de cette créance, il est remis 29'148 actions de CHF 100.
Nouveau capital-actions entièrement libéré:
CHF 6'132'800, divisé en 61'328 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Publication number: 3433541, Commercial Registry Office Vaud, (550)
Jallaf Hotels SA, à Montreux, CHE-114.492.785 (FOSC du 22.11.2016, p. 0/3176359).
Nouvel administrateur avec signature collective à deux:
Joumblat Ziad, de France, à Londres (Royaume-Uni).
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.