Age of the company
15 yearsCapital in CHF
100'000Active brands
0Reports for Mandarin Oriental (Switzerland) SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Mandarin Oriental (Switzerland) SA
- Mandarin Oriental (Switzerland) SA in Genève is a Company limited by shares (AG) from the sector «Business management and administration». Mandarin Oriental (Switzerland) SA is active.
- The company was founded on 03.03.2009 and has 4 persons in its management.
- The company has last modified its commercial register entry on 22.09.2022. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-114.750.042.
Management (4)
newest board members
Susanne Alice Barbara Müller,
Matthew David Bishop Syung Hwa,
Kevin William Whan,
Alasdair David Murray
newest authorized signatories
Susanne Alice Barbara Müller,
Matthew David Bishop Syung Hwa,
Kevin William Whan,
Alasdair David Murray
Commercial register information
Entry in the commercial register
03.03.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.539.009-4
UID/VAT
CHE-114.750.042
Sector
Business management and administration
Purpose (Original language) Customise the company purpose with just a few clicks.
Toutes prestations de services et gestion entrant dans le champs des activités hôtelières et para hôtelières (cf. statuts pour but complet). Nouveaux statuts du 28.09.2020.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 09.03.2009 | ||
Other company names
Past and translated company names
- Mandarin Oriental Switzerland SA
Ownership structure
Holdings
Newest SOGC notifications: Mandarin Oriental (Switzerland) 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: HR02-1005567462, Commercial Registry Office Geneva, (660)
Mandarin Oriental (Switzerland) SA, à Genève, CHE-114.750.042 (FOSC du 26.04.2022, p. 0/1005459076). Noth André n'est plus secrétaire hors conseil. L'administratrice Müller Susanne Alice Barbara, jusqu'ici vice-présidente, nommée secrétaire, continue à signer individuellement.
Publication number: HR02-1005459076, Commercial Registry Office Geneva, (660)
Mandarin Oriental (Switzerland) SA, à Genève, CHE-114.750.042 (FOSC du 21.04.2022, p. 0/1005455893). Beattie Craig Alan n'est plus administrateur;
ses pouvoirs sont radiés. Bishop Syung Hwa Matthew David, de Grande-Bretagne, à Hong Kong, HKG, est membre du conseil d'administration avec signature individuelle. Noth André, de Planfayon, à Avry, est secrétaire hors conseil, sans signature sociale.
Publication number: HR02-1005455893, Commercial Registry Office Geneva, (660)
Mandarin Oriental (Switzerland) SA, à Genève, CHE-114.750.042 (FOSC du 15.04.2021, p. 0/1005150674). Li Alexander Nicholas Kwok Wing n'est plus administrateur;
ses pouvoirs 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.