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About Tiffany Hôtel SA
- Tiffany Hôtel SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management of the company Tiffany Hôtel SA, which was founded on the 19.12.2006, consists of 3 persons.
- The company has last changed their commercial register entry on 15.01.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Tiffany Hôtel SA is the following: CHE-113.330.996.
Management (3)
newest board members
Eric Mathias Fassbind,
Pascale Aloysia Marie Fassbind-de Weck
newest authorized signatories
Eric Mathias Fassbind,
Pascale Aloysia Marie Fassbind-de Weck,
Guillaume Fassbind
Commercial register information
Entry in the commercial register
19.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.924.006-6
UID/VAT
CHE-113.330.996
Sector
Operation of hotels, inns and B&B/guesthouses
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Horesman SA | Lausanne | 04.10.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 08.01.2015 | 03.10.2021 | |
| UNIFID Conseils SA | Genève | 27.12.2006 | 07.01.2015 | |
Other company names
Past and translated company names
- Tiffany Hôtel
- Hôtel des Marbriers SA
Branches (0)
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
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