Reports for m3 Hospitality Management SA
Credit rating information
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Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About m3 Hospitality Management SA
- m3 Hospitality Management SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- There are 4 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.05.2024.
- The company m3 Hospitality Management SA is registered under the UID CHE-100.502.035.
- A B I Administration de Biens Immobiliers SA, ACROPOLIS SWISS SA, ATA REAL ESTATE SA are registered at the same address.
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
24.09.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.583.986-9
UID/VAT
CHE-100.502.035
Sector
Services regarding management consulting
Purpose (Original language)
Toutes prestations de services et conseils à des sociétés commerciales ou financières notamment à des sociétés du domaine de l'hôtellerie (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 05.02.2020 | 14.05.2024 | |
| Duchosal Berney SA | Genève | <2004 | 04.02.2020 | |
Other company names
Past and translated company names
- GVA AG
- GVA Ltd
- GVA SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: m3 Hospitality Management 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: HR02-1006032775, Commercial Registry Office Geneva, (660)
m3 Hospitality Management SA, à Genève, CHE-100.502.035 (FOSC du 05.12.2023, p. 0/1005901855). Selon déclaration de l'administrateur du 23.04.2024, il est renoncé à un contrôle restreint. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Publication number: HR02-1005901855, Commercial Registry Office Geneva, (660)
m3 Hospitality Management SA, à Genève, CHE-100.502.035 (FOSC du 08.09.2023, p. 0/1005834625). Procuration collective à deux a été conférée à Monteiro Oliveira Sandra, du Portugal, à Genève.
Publication number: HR02-1005834625, Commercial Registry Office Geneva, (660)
m3 Hospitality Management SA, à Genève, CHE-100.502.035 (FOSC du 13.06.2023, p. 0/1005767628). Les pouvoirs de Azrak-Poznansky Isabelle et Le Du Sylvie 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.