Reports for Swiss-Attixs Hospitality Group SA
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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.
Commercial register information
Entry in the commercial register
16.05.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.476.991-8
UID/VAT
CHE-101.832.274
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.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Tecafin SA | Genève | <2004 | 08.07.2015 |
Other company names
Past and translated company names
- Swiss-Attixs International Hotels SA
- SwissAttixs International Hotels SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.