Age of the company
34 yearsCapital in CHF
3,9 Mio.Active brands
0Address
Route de Pré-Bois 20
1215 Genève 15 Aéroport
Reports for SOGEMCO, Société de Gestion Hôtelière Mövenpick Cointrin SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SOGEMCO, Société de Gestion Hôtelière Mövenpick Cointrin SA
- SOGEMCO, Société de Gestion Hôtelière Mövenpick Cointrin SA is currently active and the industry «Operation of hotels, inns and B&B/guesthouses». The legal headquarters are in Genève 15 Aéroport.
- SOGEMCO, Société de Gestion Hôtelière Mövenpick Cointrin SA has 7 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.02.2024.
- The reported UID is the following: CHE-101.527.813.
- Companies with the same address as SOGEMCO, Société de Gestion Hôtelière Mövenpick Cointrin SA: Accounting & Management Services SA, Anteris Technologies Sàrl, APS Airport Passenger Services International SA.
Management (7)
newest board members
Tim Daniel Sauer,
Dr. Oliver Marc Künzler,
Laurence de la Serna-Juillerat,
Michel A. Juillerat
newest authorized signatories
Tim Daniel Sauer,
Franck Elvis Raymond Fleury,
Carole Mancer,
Audrey Klotz,
Dr. Oliver Marc Künzler
Commercial register information
Entry in the commercial register
28.06.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.636.989-2
UID/VAT
CHE-101.527.813
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language) Customise the company purpose with just a few clicks.
Gestion, administration et exploitation du complexe ICC.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | 01.02.2024 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 25.01.2022 | 31.01.2024 | |
| PricewaterhouseCoopers AG | Zürich | 04.11.2019 | 24.01.2022 | |
| KPMG AG | Zürich | 09.05.2018 | 03.11.2019 | |
Other company names
Past and translated company names
- Sogemco, Société de Gestion Hôtelière Möwenpick Cointrin SA
- Sogemco, Société de Gestion Hôtelière Möwenpick Cointrin SA.
- Sogeco, Société de Gestion Hôtelière Möwenpick Cointrin SA
- Sogeco, Société de Gestion Hôtelière Cointrin SA
Ownership structure
Holdings
Newest SOGC notifications: SOGEMCO, Société de Gestion Hôtelière Mövenpick Cointrin 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: HR02-1005950604, Commercial Registry Office Geneva, (660)
SOGEMCO, Société de Gestion Hôtelière Mövenpick Cointrin SA, à Meyrin, CHE-101.527.813 (FOSC du 27.02.2023, p. 0/1005688665). Weidner Björn n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Seguin Franck sont radiés. Sauer Tim Daniel, d'Allemagne, à Aumühle, DEU, est membre et président du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Fleury Franck Elvis Raymond, de France, à Divonne-les-Bains, FRA, directeur. BDO AG (CHE-105.952.747) n'est plus organe de révision.
Nouvel organe de révision:
OBT AG (CHE-384.364.751), à Zurich.
Publication number: HR02-1005688665, Commercial Registry Office Geneva, (660)
SOGEMCO, Société de Gestion Hôtelière Mövenpick Cointrin SA, à Meyrin, CHE-101.527.813 (FOSC du 17.08.2022, p. 0/1005543021). Dutter Bettina n'est plus administratrice;
ses pouvoirs sont radiés. L'administrateur Weidner Björn, nommé président, continue à signer collectivement à deux.
Publication number: HR02-1005543021, Commercial Registry Office Geneva, (660)
SOGEMCO, Société de Gestion Hôtelière Mövenpick Cointrin SA, à Meyrin, CHE-101.527.813 (FOSC du 25.01.2022, p. 0/1005389545). Signature collective à deux a été conférée à Mancer Carole, de France, à Vétraz-Monthoux, FRA.
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.