Reports for MEININGER Hotel Genf AG
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About MEININGER Hotel Genf AG
- MEININGER Hotel Genf AG is currently active and the industry «Operation of hotels, inns and B&B/guesthouses». The legal headquarters are in Genève.
- The management of the company MEININGER Hotel Genf AG consists of 5 persons.
- On the 02.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-333.303.868.
Management (5)
newest board members
Thomas Theodor Hagemann,
Ajit Paramparambath Menon,
Dr. Peter Kühn
newest authorized signatories
Barbara Liendo Aguirre,
Thomas Theodor Hagemann,
Thibault Robert Paul Bougamont,
Ajit Paramparambath Menon,
Dr. Peter Kühn
Commercial register information
Entry in the commercial register
16.03.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.665.017-1
UID/VAT
CHE-333.303.868
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
La création et l'exploitation d'un hôtel ainsi que la fourniture de toutes prestations de services s'y rattachant (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS LUZERN AG | Luzern | 20.02.2023 | ||
Other company names
Past and translated company names
- MEININGER Hotel Geneva Ltd
- MEININGER Hôtel Genève SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MEININGER Hotel Genf AG
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: HR02-1006346355, Commercial Registry Office Geneva, (660)
MEININGER Hotel Genf AG, à Genève, CHE-333.303.868 (FOSC du 12.11.2024, p. 0/1006176838). Haegi Urs n'est plus administrateur;
ses pouvoirs sont radiés. Bougamont Thibault Robert Paul désormais domicilié à Genève, jusqu'ici avec signature collective à deux signe désormais collectivement à deux avec un administrateur. Signature collective à deux avec un administrateur a été conférée à Liendo Aguirre Barbara, d'Espagne, à Gaillard, FRA.
Publication number: HR02-1006176838, Commercial Registry Office Geneva, (660)
MEININGER Hotel Genf AG, à Genève, CHE-333.303.868 (FOSC du 25.07.2024, p. 0/1006094310). Cooke Michael Richard n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Sylvestre Grégoire Baptiste sont radiés. Menon Ajit Paramparambath, de Grande-Bretagne, à Londres, GBR, est membre et président du conseil d'administration avec signature individuelle.
Publication number: HR02-1006094310, Commercial Registry Office Geneva, (660)
MEININGER Hotel Genf AG, à Genève, CHE-333.303.868 (FOSC du 05.06.2023, p. 0/1005760868). Menon Ajit Paramparambath n'est plus administrateur;
ses pouvoirs sont radiés. Cooke Michael Richard, de Grande-Bretagne, à Orpington, GBR, président et Hagemann Thomas Theodor, d'Allemagne, à Cologne, DEU sont membres du conseil d'administration, avec signature individuelle.
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.