Reports for Noga Hôtels International SA
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About Noga Hôtels International SA
- Noga Hôtels International SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
- The management of the company Noga Hôtels International SA, which was founded on the 21.09.1960, consists of 4 persons.
- The most recent commercial register change was made on 24.06.2024. You can find all changes under «Notifications».
- The reported UID is the following: CHE-100.361.036.
- There are 10 other active companies that have registered an identical address. 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.