Reports for m3 Hospitality Holding SA
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About m3 Hospitality Holding SA
- m3 Hospitality Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Genève.
- The management consists of 4 persons. The company was founded on 24.08.2017.
- The company has last modified its commercial register entry on 15.07.2025. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company m3 Hospitality Holding SA is the following: CHE-384.843.098.
- Companies with the same address as m3 Hospitality Holding SA: A B I Administration de Biens Immobiliers SA, ACROPOLIS SWISS SA, ATA REAL ESTATE SA.
Management (4)
newest board members
newest authorized signatories
Sandra Monteiro Oliveira,
Jean-Frédéric Paul Thomas,
Abdallah Chatila,
Manuel Garda
Commercial register information
Entry in the commercial register
24.08.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.434.017-9
UID/VAT
CHE-384.843.098
Sector
Operation of investment companies
Purpose (Original language)
Toutes activités de prise de participations directes et indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 29.08.2017 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: m3 Hospitality Holding 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: HR02-1006385602, Commercial Registry Office Geneva, (660)
m3 Hospitality Holding SA, à Genève, CHE-384.843.098 (FOSC du 05.12.2023, p. 0/1005901854).
Fusion:
reprise des actifs et passifs de m3 Hospitality PLO SA, à Genève (CHE-443.874.707), selon contrat de fusion du 23.06.2025 et bilan au 31.12.2024, présentant des actifs de CHF 2'981'510, des passifs envers les tiers de CHF 3'761'565, soit un excédent de passifs de CHF 780'055. Conformément à l'attestation d'un expert-réviseur agréé, des créances du montant du découvert et du surendettement ont été postposées. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005901854, Commercial Registry Office Geneva, (660)
m3 Hospitality Holding SA, à Genève, CHE-384.843.098 (FOSC du 13.06.2023, p. 0/1005767627). La procuration de Azrak-Poznansky Isabelle est radiée. Procuration collective à deux a été conférée à Monteiro Oliveira Sandra, du Portugal, à Genève.
Publication number: HR02-1005767627, Commercial Registry Office Geneva, (660)
m3 Hospitality Holding SA, à Genève, CHE-384.843.098 (FOSC du 02.06.2022, p. 0/1005487371). Signature collective à deux a été conférée à Thomas Jean-Frédéric, de France, à Lancy, directeur.
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.