Reports for Relais & Châteaux (Suisse) SA, en liquidation
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Relais & Châteaux (Suisse) SA, en liquidation
- Relais & Châteaux (Suisse) SA, en liquidation in Genève is a Company limited by shares (AG) from the sector «Market and opinion research services». Relais & Châteaux (Suisse) SA, en liquidation is in liquidation.
- The company was entered in the trade register on the 02.04.2007.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.07.2023.
- The reported UID is the following: CHE-113.546.817.
- On the same address as Relais & Châteaux (Suisse) SA, en liquidation there are 50 other active companies registered. These include: Aceris Law SARL, AGENCE MONNEY SARL, Atelier des Matières JB Bourret Sàrl.
Management (3)
newest board members
Patrice Genoud,
Laurent Patrick Nicolas Gardinier,
Jan-Andreas Stiller
newest authorized signatories
Patrice Genoud,
Laurent Patrick Nicolas Gardinier,
Jan-Andreas Stiller
Liquidator
Commercial register information
Entry in the commercial register
02.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.050.128-3
UID/VAT
CHE-113.546.817
Sector
Market and opinion research services
Purpose (Original language)
Organisation et gestion de service et d'initiatives promotionnelles, publicitaires et touristiques, notamment par la réalisation d'études et de recherches de marché et la paticipation à des foires et à des salons; fourniture de biens et services aux adhérents de l'Association Internationale 'Relais & Châteaux'; conception et réalisation d'un programme de commercilisation du produit touristique de 'Relais & Châteaux'; commerce des produits commerciaux de la chaîne 'Relais & Châteaux'.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Horesman SA | Lausanne | 25.06.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Firi Fiduciaire SA | Genève | 10.04.2007 | 24.06.2009 | |
Other company names
Past and translated company names
- Relais & Châteaux Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Relais & Châteaux (Suisse) SA, en liquidation
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: HR02-1005807842, Commercial Registry Office Geneva
Relais & Châteaux (Suisse) SA, à Genève, CHE-113.546.817 (FOSC du 12.05.2023, p. 0/1005745662). La société est dissoute par décision de l'assemblée générale du 20.07.2023.
Sa liquidation est opérée sous la raison sociale:
Relais & Châteaux (Suisse) SA, en liquidation.
Liquidateur:
l'administrateur Genoud Patrice, lequel signe désormais individuellement.
Publication number: HR02-1005745662, Commercial Registry Office Geneva, (660)
Relais & Châteaux (Suisse) SA, à Genève, CHE-113.546.817 (FOSC du 21.10.2021, p. 0/1005317826). Gombert Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Gardinier Laurent Patrick Nicolas, de France, à Paris, FRA, est membre et président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005317826, Commercial Registry Office Geneva, (660)
Relais & Châteaux (Suisse) SA, à Genève, CHE-113.546.817 (FOSC du 02.08.2021, p. 0/1005263014). Les pouvoirs de Geffers Julia sont radiés. Genoud Patrice, de Sierre, à Gland, est membre du conseil d'administration avec signature collective à deux.
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.