Reports for Noga Hôtels International SA
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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
Entry in the commercial register
21.09.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.269.960-4
UID/VAT
CHE-100.361.036
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Réviseurs Associés SA | Genève | 24.06.2024 | ||
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
Past and translated company names
- Noga Hôtels International Ltd
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.