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About m3 R&H Management SA
- m3 R&H Management SA is a Company limited by shares (AG) with its legal headquarters in Genève. m3 R&H Management SA belongs to the industry «Business management and administration» and is currently active.
- The management consists of 4 persons. The company was founded on 15.02.2019.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.12.2023.
- The Enterprise Identification Number of the company m3 R&H Management SA is the following: CHE-461.987.835.
- Companies with an identical address: 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
15.02.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.523.019-0
UID/VAT
CHE-461.987.835
Sector
Business management and administration
Purpose (Original language)
En Suisse et à l'étranger, l'acquisition, la détention, la gestion, l'administration et la réalisation de participations dans tous types d'entreprises, ainsi que le management de sociétés hôtelières. La société pourra effectuer soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières et immobilières (à l'exception des opérations prohibées par la LFAIE), en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal. Elle peut également créer des succursales et des filiales, en Suisse et à l'étranger. La société pourra également accorder des prêts à ses actionnaires et/ou se solidariser, cautionner ou se porter-fort des prêts consentis par des tiers à ses actionnaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 12.01.2021 | ||
Other company names
Past and translated company names
- m3 Restaurants Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: m3 R&H 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: HR02-1005901858, Commercial Registry Office Geneva, (660)
m3 R&H Management SA, à Genève, CHE-461.987.835 (FOSC du 17.10.2023, p. 0/1005862964). Procuration collective à deux a été conférée à Monteiro Oliveira Sandra, du Portugal, à Genève.
Publication number: HR02-1005862964, Commercial Registry Office Geneva, (660)
m3 R&H Management SA, à Genève, CHE-461.987.835 (FOSC du 22.09.2023, p. 0/1005844207). Les pouvoirs de Bally Jacques sont radiés.
Publication number: HR02-1005844207, Commercial Registry Office Geneva, (660)
m3 R&H Management SA, à Genève, CHE-461.987.835 (FOSC du 24.01.2023, p. 0/1005660702). Les pouvoirs de Azrak-Poznansky Isabelle et Le Du Sylvie sont radiés. Bally Jacques signe désormais collectivement à deux, sans autre restriction.
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.