• Noga Hôtels International SA

    GE
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    Register number: CH-660.0.269.960-4
    Sector: Operation of other financial institutions

    Age of the company

    65 years

    Turnover in CHF

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    Capital in CHF

    4,5 Mio.

    Employees

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    Active brands

    0

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    About Noga Hôtels International SA

    • Noga Hôtels International SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Noga Hôtels International SA is active.
    • The management consists of 4 persons. The company was founded on 21.09.1960.
    • The company has last modified its commercial register entry on 24.06.2024. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-100.361.036.
    • On the same address as Noga Hôtels International SA there are 14 other active companies registered. These include: Aprofim, Agence de Promotion et Financement immobiliers SA, Armigos Sàrl, Compagnie Noga d'importation et d'exportation SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, administration et contrôle de participations et d'investissements dans toutes entreprises hôtelières, mobilières, financières et commerciales, dans le monde entier.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Réviseurs Associés SA
    Genève 24.06.2024

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    Former auditor (3)
    Name City Since Until
    CMB Révision SA
    Genève 28.05.2014 25.07.2021
    Christian Masson
    Plan-les-Ouates 16.08.2011 27.05.2014
    Fehlmann & Associés SA
    Genève <2004 28.12.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Noga Hôtels International Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Noga Hôtels International 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

    SOGC 240624/2024 - 24.06.2024
    Categories: Change of auditors

    Publication number: HR02-1006065655, Commercial Registry Office Geneva, (660)

    Noga Hôtels International SA , à Genève, CHE-100.361.036 (FOSC du 26.07.2021, p. 0/1005258140).

    Organe de révision:
    Réviseurs Associés SA (CHE-188.484.169), à Genève.

    SOGC 210726/2021 - 26.07.2021
    Categories: Change of auditors

    Publication number: HR02-1005258140, Commercial Registry Office Geneva, (660)

    Noga Hôtels International SA , à Genève, CHE-100.361.036 (FOSC du 20.07.2021, p. 0/1005253917). CMB Révision SA (CHE-100.407.394) n'est plus organe de révision.

    SOGC 210720/2021 - 20.07.2021
    Categories: Change in capital

    Publication number: HR02-1005253917, Commercial Registry Office Geneva, (660)

    Noga Hôtels International SA , à Genève, CHE-100.361.036 (FOSC du 01.04.2019, p. 0/1004600467). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 4'500'000, libéré à concurrence de CHF 4'500'000, divisé en 4'500 actions de CHF 1'000, nominatives.

    Hit list

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