Reports for Société Immobilière de Mandarin Oriental (Genève) SA
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About Société Immobilière de Mandarin Oriental (Genève) SA
- Société Immobilière de Mandarin Oriental (Genève) SA with its legal headquarters in Genève is active. Société Immobilière de Mandarin Oriental (Genève) SA operates in the sector «Management of real estate portfolio properties».
- The management has 6 active persons registered.
- The most recent commercial register change was made on 18.11.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-100.428.019.
Management (6)
newest board members
Allan Christopher Collier,
Susanne Alice Barbara Müller,
Alasdair David Murray,
Matthew David Bishop Syung Hwa,
Laura Bertholon-Barchi
newest authorized signatories
Allan Christopher Collier,
Susanne Alice Barbara Müller,
Alasdair David Murray,
Matthew David Bishop Syung Hwa,
Laura Bertholon-Barchi
Commercial register information
Entry in the commercial register
07.10.1948
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.050.948-1
UID/VAT
CHE-100.428.019
Sector
Management of real estate portfolio properties
Purpose (Original language)
Construction, location, gérance et entretien d'un immeuble sis quai Turrettini en bordure du Rhône et donnant également sur la rue du Temple comportant hôtel pour voyageurs, logements privés, magasins, bureaux et parking souterrain derrière l'hôtel.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 04.08.1999 | ||
Other company names
Past and translated company names
- Société Immobilière de Mandarin Oriental (Geneva SA)
- Société Immobilière de Mandarin Oriental Genève SA
- Société Immobilière de Mandarin Oriental Hôtel du Rhône SA
- SI de Mandarin Oriental Hôtel du Rhône SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière de Mandarin Oriental (Genève) 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: HR02-1006181503, Commercial Registry Office Geneva, (660)
Société Immobilière de Mandarin Oriental (Genève) SA, à Genève, CHE-100.428.019 (FOSC du 08.11.2024, p. 0/1006174543). Collier Allan Christopher, de Grande-Bretagne, à Hong-Kong, HKG, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006174543, Commercial Registry Office Geneva, (660)
Société Immobilière de Mandarin Oriental (Genève) SA, à Genève, CHE-100.428.019 (FOSC du 22.05.2024, p. 0/1006037421). Dobey Geraldine Anne n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR02-1006037421, Commercial Registry Office Geneva, (660)
Société Immobilière de Mandarin Oriental (Genève) SA, à Genève, CHE-100.428.019 (FOSC du 15.11.2023, p. 0/1005885931). Whan Kevin William n'est plus administrateur;
ses pouvoirs sont radiés.
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.