AddressRue de l'Arquebuse 201204 Genève |
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About
Tiffany Hôtel SA
- Tiffany Hôtel SA with its legal headquarters in Genève is active. Tiffany Hôtel SA operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management has 3 active persons registered.
- The company has last changed their commercial register entry on 15.01.2025, under «Notifications» you will find all changes.
- In the commercial register the company Tiffany Hôtel SA is registered under the UID CHE-113.330.996.
Management (3)Source: SOGC |
newest board membersEric Mathias Fassbind, |
newest authorized signatoriesEric Mathias Fassbind, |
Informationen aus dem HandelsregisterSource: SOGC |
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Entry in the commercial register19.12.2006 |
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Legal formCompany limited by shares (AG) |
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Legal headquarters of the companyGenève |
Commercial Registry OfficeGE |
Commercial register numberCH-660.2.924.006-6 |
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UID/VATCHE-113.330.996 |
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SectorOperation of hotels, inns and B&B/guesthouses |
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Purpose (Original language)Exploitation et gestion d'hôtels et de restaurants ainsi que toute activité s'y rapportant, notamment la vente de plats cuisinés livrés à domicile. |
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AuditorSource: SOGC |
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Current auditor (1) |
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Former auditor (2) |
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Other company namesSource: SOGC |
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Past and translated company names
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Ownership structure
Holdings
Newest SOGC notifications: Tiffany Hôtel 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: HR02-1006229315, Commercial Registry Office Geneva, (660)
Tiffany Hôtel SA, à Genève, CHE-113.330.996 (FOSC du 18.01.2023, p. 0/1005655748). Morrongiello Anne-Marie et Morrongiello Tony ne sont plus administrateurs;
leurs pouvoirs sont radiés. La procuration de Donnet Fernand et Ganz Beat Werner est radiée.
Administration:
Fassbind-de-Weck Pascale, de Fribourg, à Bourg-en-Lavaux, présidente, et Fassbind Eric, de Arth, à Bourg-en-Lavaux, secrétaire, lesquels signent individuellement. Signature collective à deux a été conférée à Fassbind Guillaume, de Arth, à Bourg-en-Lavaux, directeur.
Publication number: HR02-1005655748, Commercial Registry Office Geneva, (660)
Tiffany Hôtel SA, à Genève, CHE-113.330.996 (FOSC du 04.10.2021, p. 0/1005304524). La procuration de Cessot Pierre est radiée. Procuration collective à deux a été conférée à Ganz Beat Werner, de Zurich, à Saint-Prex.
Publication number: HR02-1005304524, Commercial Registry Office Geneva, (660)
Tiffany Hôtel SA, à Genève, CHE-113.330.996 (FOSC du 09.08.2017, p. 0/3688391). Procuration collective à deux a été conférée à Cessot Pierre, de France, à Londres, GBR et Donnet Fernand, de Troistorrents, à Lausanne. OGH expertises comptables et fiscales SA (CHE-102.169.082) n'est plus organe de révision.
Nouvel organe de révision:
Horesman SA (CHE-103.583.544), à Lausanne.
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.