Reports for Palexpo Hotel Reservation SA
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About Palexpo Hotel Reservation SA
- Palexpo Hotel Reservation SA has its legal headquarters in Le Grand-Saconnex and is active. It is a Company limited by shares (AG) and active in the industry «Other booking services».
- The management has 5 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.12.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-310.629.282.
- There are 9 other active companies registered at the same address. These include: EuroSkills 2029, EXSAL S.A., Flexsis SA, succursale Palexpo.
Management (5)
newest board members
lic. iur. François Edouard Longchamp,
Claude Membrez,
Dan Rivlin
newest authorized signatories
Christine Heilmann Sandoz,
Ori Lahav,
lic. iur. François Edouard Longchamp,
Claude Membrez,
Dan Rivlin
Commercial register information
Entry in the commercial register
06.03.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.725.018-7
UID/VAT
CHE-310.629.282
Sector
Other booking services
Purpose (Original language)
La réservation de chambres et/ou de logements en relation avec des événements à tenir à Genève ou ailleurs (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BfB Audit SA | Genève | 11.09.2023 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Fidelys Solutions SA | Lausanne | 06.09.2022 | 10.09.2023 | |
PricewaterhouseCoopers SA | Genève | 09.03.2018 | 05.09.2022 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Palexpo Hotel Reservation 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: HR02-1006219316, Commercial Registry Office Geneva, (660)
Palexpo Hotel Reservation SA, à Le Grand-Saconnex, CHE-310.629.282 (FOSC du 11.09.2023, p. 0/1005835641). Les pouvoirs de Gondim Oliveira Sophia sont radiés.
Publication number: HR02-1005835641, Commercial Registry Office Geneva, (660)
Palexpo Hotel Reservation SA, à Le Grand-Saconnex, CHE-310.629.282 (FOSC du 06.09.2022, p. 0/1005556101). Les pouvoirs de Korenblum Shai sont radiés. Signature collective à deux a été conférée à Heilmann Sandoz Christine, de Chêne-Bourg, à Genève et Lahav Ori, d'Israël, à Binyamina, ISR. Fidelys Solutions SA (CHE-421.460.450) n'est plus organe de révision.
Nouvel organe de révision:
BfB Audit SA (CHE-488.437.148), succursale à Genève.
Publication number: HR02-1005556101, Commercial Registry Office Geneva, (660)
Palexpo Hotel Reservation SA, à Le Grand-Saconnex, CHE-310.629.282 (FOSC du 15.02.2021, p. 0/1005101468). PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision.
Nouvel organe de révision:
Fidelys Solutions SA (CHE-421.460.450), à Lausanne.
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.