Reports for SA de l'Hôtel Eden
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About SA de l'Hôtel Eden
- SA de l'Hôtel Eden with its legal headquarters in Genève is active. SA de l'Hôtel Eden operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management consists of 5 persons. The company was founded on 26.09.1929.
- The company has last modified its commercial register entry on 11.12.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-101.354.576.
Management (5)
newest board members
Luc Hafner,
Albina Simone Marie Mila Jacquemine De Jacquelot-du-Boisrouvray,
Jacques Louis Pernet
newest authorized signatories
Luc Hafner,
Nicolas Stéphane Candaux,
Gilles Rangon,
Albina Simone Marie Mila Jacquemine De Jacquelot-du-Boisrouvray,
Jacques Louis Pernet
Commercial register information
Entry in the commercial register
26.09.1929
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.030.929-8
UID/VAT
CHE-101.354.576
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Acquisition et exploitation d'immeubles et exploitation directe ou indirecte de 'l'Hôtel Eden' (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 08.12.2000 | ||
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: SA de l'Hôtel Eden
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: HR02-1006202276, Commercial Registry Office Geneva, (660)
SA de l'Hôtel Eden, à Genève, CHE-101.354.576 (FOSC du 22.07.2024, p. 0/1006090956).
Communication aux actionnaires:
par écrit (lettre ou courrier électronique) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 28.11.2024.
Publication number: HR02-1006090956, Commercial Registry Office Geneva, (660)
SA de l'Hôtel Eden, à Genève, CHE-101.354.576 (FOSC du 07.11.2022, p. 0/1005598910). Les pouvoirs de Collange Xavier sont radiés.
Publication number: HR02-1005598910, Commercial Registry Office Geneva, (660)
SA de l'Hôtel Eden, à Genève, CHE-101.354.576 (FOSC du 26.07.2021, p. 0/1005258151). Hafner Luc, jusqu'ici secrétaire, nommé vice-président, continue à signer collectivement à deux. Signature collective à deux a été conférée à Candaux Nicolas, de Premier, à Cologny, secrétaire hors conseil.
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.