Reports for SOGEMCO, Société de Gestion Hôtelière Mövenpick Cointrin SA
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About SOGEMCO, Société de Gestion Hôtelière Mövenpick Cointrin SA
- SOGEMCO, Société de Gestion Hôtelière Mövenpick Cointrin SA has its legal headquarters in Genève 15 Aéroport and is active. It operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The company was founded on 28.06.1989.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.09.2024.
- The UID registered in the commercial register of GE is CHE-101.527.813.
- The address is identical with 86 other active companies. These include: Abalone Switzerland SA, Accounting & Management Services SA, Activis Sàrl, succursale de Meyrin.
Management (7)
newest board members
Robert Kalman Kennedy,
Dr. Oliver Marc Künzler,
Laurence de la Serna-Juillerat,
Michel A. Juillerat
newest authorized signatories
Robert Kalman Kennedy,
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)
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
Branches (0)
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: HR02-1006131875, Commercial Registry Office Geneva, (660)
SOGEMCO, Société de Gestion Hôtelière Mövenpick Cointrin SA, à Meyrin, CHE-101.527.813 (FOSC du 01.02.2024, p. 0/1005950604). Sauer Tim Daniel n'est plus administrateur;
ses pouvoirs sont radiés. Kennedy Robert, d'Australie, à Berlin, DEU, est membre président du conseil d'administration avec signature collective à deux.
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.
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.