Reports for Simplon Hayland's SA
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About Simplon Hayland's SA
- Simplon Hayland's SA has its legal headquarters in Genève, is active and operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management consists of one person. The company was founded on 26.08.1992.
- The last commercial register change was made on 11.07.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-100.929.971.
- CINQ MIDI SA, LP & Co Développement SA are registered at the same address.
Commercial register information
Entry in the commercial register
26.08.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.840.992-8
UID/VAT
CHE-100.929.971
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Exploitation de tous types de commerces, d'hôtels, de restaurants, de bars, de dancing, mais aussi formation, écolage et organisation de stages et d'ateliers; importation, exportation, ainsi que transport de tous produits et matériaux; achat, vente, promotion, exploitation et tous travaux immobiliers (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CR Gestion et Fiduciaire SA | Genève | 09.09.1992 | 05.07.2020 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Simplon Hayland's 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: HR02-1005518153, Commercial Registry Office Geneva, (660)
Simplon Hayland's SA, à Genève, CHE-100.929.971 (FOSC du 06.07.2020, p. 0/1004930166). Da Fonseca Rodrigues Angelo n'est plus administrateur;
ses pouvoirs sont radiés. Mori Yves, jusqu'ici directeur, est administrateur unique et continue à signer individuellement.
Nouvelle adresse:
Ruelle du Midi 5, 1207 Genève.
Publication number: HR02-1004930166, Commercial Registry Office Geneva, (660)
Simplon Hayland's SA, à Genève, CHE-100.929.971 (FOSC du 26.03.2018, p. 0/4135061).
Nouveau but:
exploitation de tous types de commerces, d'hôtels, de restaurants, de bars, de dancing, mais aussi formation, écolage et organisation de stages et d'ateliers;
importation, exportation, ainsi que transport de tous produits et matériaux;
achat, vente, promotion, exploitation et tous travaux immobiliers (cf. statuts pour but complet). La clause statutaire relative à l'apport en nature est supprimée conformément à l'art. 628, al. 4 CO. Nouveaux statuts du 23.06.2020. Selon déclaration du 23.06.2020, il est renoncé à un contrôle restreint. CR Gestion et Fiduciaire SA n'est plus organe de révision.
Publication number: 4135061, Commercial Registry Office Geneva, (660)
Simplon Hayland's SA, à Genève, CHE-100.929.971 (FOSC du 24.12.2015, p. 0/2564887). Da Fonseca Rodrigues Augusto Fernando (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. La procuration de Lopes dos Santos José est radiée. Da Fonseca Rodrigues Angelo, du Portugal, à Genève, est administrateur unique avec signature individuelle.
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.