Reports for Rewimar SA
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About Rewimar SA
- Rewimar SA from Genève operates in the sector «Operation of hotels, inns and B&B/guesthouses» and is active.
- There are 5 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.02.2021.
- Rewimar SA is registered in the Canton of GE under the UID CHE-101.417.142.
Management (5)
newest board members
newest authorized signatories
Sébastien Sausse,
Abdel Takrarit,
Julien Offrey,
Pierre Fauconnet,
Richard Chiu
Commercial register information
Entry in the commercial register
18.01.1905
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.001.905-3
UID/VAT
CHE-101.417.142
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Exploitation de tous hôtels et notamment d'un hôtel à Genève, rue de Lausanne 14, à l'enseigne "Le Warwick-Méditerrannée", achat, gestion et vente de tous biens immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 27.08.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Rive SA | Genève | 28.02.2007 | 26.08.2020 | |
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: Rewimar 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: HR02-1005107285, Commercial Registry Office Geneva, (660)
Rewimar SA, à Genève, CHE-101.417.142 (FOSC du 27.08.2020, p. 0/1004966466). Takrarit Abdel-Krim n'est plus administrateur;
en revanche, il est maintenant directeur et continue de signer collectivement à deux. Sausse Sébastien, de France, à Maurecourt, FRA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004966466, Commercial Registry Office Geneva, (660)
Rewimar SA, à Genève, CHE-101.417.142 (FOSC du 16.08.2019, p. 0/1004697729). Fauconnet Pierre est maintenant domicilié à Saint-Prex. Fiduciaire de Rive SA n'est plus organe de révision.
Nouvel organe de révision:
CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève.
Publication number: HR02-1004697729, Commercial Registry Office Geneva, (660)
Rewimar SA, à Genève, CHE-101.417.142 (FOSC du 08.03.2019, p. 0/1004584009). L'administrateur Fauconnet Pierre signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens. Signature collective à deux a été conférée à Offrey Julien, de France, à Divonne-les-Bains, F, directeur.
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.