Reports for Mandarin Oriental (Switzerland) SA
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About Mandarin Oriental (Switzerland) SA
- Mandarin Oriental (Switzerland) SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Business management and administration». Mandarin Oriental (Switzerland) SA is active.
- The management has 4 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.11.2024.
- The company is registered in the commercial register GE under the UID CHE-114.750.042.
Management (4)
newest board members
Allan Christopher Collier,
Susanne Alice Barbara Müller,
Matthew David Bishop Syung Hwa,
Alasdair David Murray
newest authorized signatories
Allan Christopher Collier,
Susanne Alice Barbara Müller,
Matthew David Bishop Syung Hwa,
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)
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
Branches (0)
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: HR02-1006175706, Commercial Registry Office Geneva, (660)
Mandarin Oriental (Switzerland) SA, à Genève, CHE-114.750.042 (FOSC du 22.05.2024, p. 0/1006037397). Collier Allan Christopher, de Grande-Bretagne, à Hong-Kong, HKG, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1006037397, Commercial Registry Office Geneva, (660)
Mandarin Oriental (Switzerland) SA, à Genève, CHE-114.750.042 (FOSC du 22.09.2022, p. 0/1005567462). Whan Kevin William n'est plus administrateur;
ses pouvoirs sont radiés.
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.
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.