Reports for Kempinski Hotels (Russia) SA, en liquidation
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About Kempinski Hotels (Russia) SA, en liquidation
- Kempinski Hotels (Russia) SA, en liquidation with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». Kempinski Hotels (Russia) SA, en liquidation is in liquidation.
- The management of the company Kempinski Hotels (Russia) SA, en liquidation, which was founded on the 21.10.2004, consists of 2 persons.
- The company has last modified its commercial register entry on 26.06.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-112.048.712.
- Next to the company Kempinski Hotels (Russia) SA, en liquidation there are 5 other active companies with an identical address. These include: BE Health Management Company SA, Hospitality Investment Group SA, Kempinski Hotels SA.
Commercial register information
Entry in the commercial register
21.10.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.9.511.004-8
UID/VAT
CHE-112.048.712
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Rendre des services de gestion pour des hôtels en Russie.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 19.09.2011 | 14.03.2024 | |
| BDO SA | Vernier | 17.12.2010 | 18.09.2011 | |
| BDO Visura International AG | Vernier | 27.10.2004 | 16.12.2010 | |
Other company names
Past and translated company names
- Kempinski Hotels (Russia Ltd in liquidation)
- Kempinski Hotels (Russia AG in Liquidation)
- Kempinski Hotels (Russia Ltd)
- Kempinski Hotels Russia SA
- Kempinski Hotels (Russia AG)
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kempinski Hotels (Russia) SA, en liquidation
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: HR02-1006367698, Commercial Registry Office Geneva, (660)
Kempinski Hotels (Russia) SA, en liquidation, à Genève, CHE-112.048.712 (FOSC du 09.07.2024, p. 0/1006080166). Piffaretti Christophe n'est plus liquidateur ni directeur;
ses pouvoirs sont radiés. L'administrateur Destribats Xavier, nommé en outre liquidateur, continue de signer individuellemnt.
Publication number: HR02-1006080166, Commercial Registry Office Geneva
Kempinski Hotels (Russia) SA, à Genève, CHE-112.048.712 (FOSC du 21.06.2024, p. 0/1006064333). La société est dissoute par décision de l'assemblée générale du 11.03.2024.
Sa liquidation est opérée ous la raison sociale:
Kempinski Hotels (Russia) SA, en liquidation [Kempinski Hotels (Russia) AG, in Liquidation] [Kempinski Hotels (Russia) Ltd, in liquidation]. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000, nominatives (art. 685a, al. 3 CO).
Liquidateur:
le directeur Piffaretti Christophe, lequel continue à signer individuellement.
Publication number: HR02-1006064333, Commercial Registry Office Geneva, (660)
Kempinski Hotels (Russia) SA, à Genève, CHE-112.048.712 (FOSC du 18.06.2024, p. 0/1006060492). Piffaretti Christophe signe désormais 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.