Reports for SB Hotel SA
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Economic information
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Company dossier as PDF
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About SB Hotel SA
- SB Hotel SA has its legal headquarters in Petit-Lancy and is active. It operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- SB Hotel SA has 6 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.08.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-178.181.000.
- On the same address there are 16 other active companies registered. These include: Aric SA, Cogestel Compagnie de Gestion Hôtelière SA, FDP Holding SA.
Management (6)
newest board members
Eric Rollin,
Stéphanie Rollin,
Eric Joseph de Preux,
Stanislas Christian Rollin
newest authorized signatories
Laurent Ragueneau,
Eric Rollin,
Stéphanie Rollin,
Eric Joseph de Preux,
Emmanuel Bertheau
Commercial register information
Entry in the commercial register
24.03.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.887.014-9
UID/VAT
CHE-178.181.000
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Achat, vente, prise de toutes participations dans le domaine hôtelier, la gestion d'hôtels, de restaurants ou industries du secteur des loisirs pour son propre compte ou pour le compte de tiers; prise de participations à toutes entreprises ou sociétés de quelque nature qu'elle soit, à l'exclusion de toutes prises de participations dans des sociétés immobilières en Suisse assujetties à la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 01.09.2017 | ||
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: SB Hotel 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: HR02-1006105909, Commercial Registry Office Geneva, (660)
SB Hotel SA, à Lancy, CHE-178.181.000 (FOSC du 29.10.2020, p. 0/1005011261). Signature collective à deux a été conférée à Ragueneau Laurent, de France, à Reignier-Esery, FRA, directeur.
Publication number: HR02-1005011261, Commercial Registry Office Geneva, (660)
SB Hotel SA, à Lancy, CHE-178.181.000 (FOSC du 05.11.2018, p. 0/1004491247). Rollin Eric a été nommé membre du oonseil d'administration avec signature individuelle;
sa procuration est radiée. Rollin Stéphanie, de France, à La Rochelle, FRA, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004491247, Commercial Registry Office Geneva, (660)
SB Hotel SA, à Lancy, CHE-178.181.000 (FOSC du 01.09.2017, p. 0/3729131).
Nouvelle raison sociale de la domiciliataire:
rampe du Pont-Rouge 5A, c/o Fiduciaire de Preux & Associés SA, 1213 Petit-Lancy.
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.