• Swiss-Attixs Hospitality Group SA

    GE
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    Register number: CH-660.0.476.991-8
    Sector: Services regarding management consulting

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,5 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About Swiss-Attixs Hospitality Group SA

    • Swiss-Attixs Hospitality Group SA from Genève operates in the sector «Services regarding management consulting» and is active.
    • Swiss-Attixs Hospitality Group SA has 2 persons entered in its management.
    • The company has last changed their commercial register entry on 16.02.2021, under «Notifications» you will find all changes.
    • Swiss-Attixs Hospitality Group SA is registered in the Canton of GE under the UID CHE-101.832.274.
    • Asia Pacific Bulk Terminal & Shipping SA, ATTIXS GLOBAL COLLECTION SA, LBB Holding SA have the same address as Swiss-Attixs Hospitality Group SA.

    Management (2)

    newest board members

    Tan Taï Dinh

    newest authorized signatories

    Robert Galli,
    Tan Taï Dinh

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Développer et exploiter une chaîne internationale d'hôtels de luxe; intervenir dans la gestion des établissements de la chaîne de même que toutes entreprises et commerces auxiliaires; agir en qualité de conseiller ou d'expert à l'égard de tiers en matière de conception et de construction d'hôtel et de gestion hôtelière; sercices financiers et commerciaux utiles au développement des sociétés et hôtels du groupe.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Tecafin SA
    Genève <2004 08.07.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss-Attixs International Hotels SA
    • SwissAttixs International Hotels SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Swiss-Attixs Hospitality Group 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

    SOGC 210216/2021 - 16.02.2021
    Categories: Change in management

    Publication number: HR02-1005102629, Commercial Registry Office Geneva, (660)

    Swiss-Attixs Hospitality Group SA, à Genève, CHE-101.832.274 (FOSC du 15.12.2016, p. 0/3225489). Alrajhi Abdulateef Abdullah n'est plus administrateur;
    ses pouvoirs sont radiés. Les pouvoirs de Dinh Hoang Nhut sont radiés.

    SOGC 244/2016 - 15.12.2016
    Categories: Change of company address

    Publication number: 3225489, Commercial Registry Office Geneva, (660)

    Swiss-Attixs Hospitality Group SA, à Genève, CHE-101.832.274 (FOSC du 09.07.2015, p. 0/2260083).

    Nouvelle adresse:
    rue du Lyon 62, 1203 Genève.

    SOGC 130/2015 - 09.07.2015
    Categories: Change of company name, Change in capital, Change of auditors

    Publication number: 2260083, Commercial Registry Office Geneva, (660)

    Swiss-Attixs International Hotels SA, à Genève, CHE-101.832.274 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison sociale:
    Swiss-Attixs Hospitality Group SA. Conversion des 2'500 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 2'500'000, entièrement libéré, divisé en 2'500 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    écrite (courrier, fax ou email), si nécessaire Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.06.2015. Selon déclaration du 26.06.2015, il est renoncé à un contrôle restreint. Fiduciaire Tecafin SA n'est plus organe de révision.

    Hit list

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