Reports for Tiffany Hôtel SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Tiffany Hôtel SA
- Tiffany Hôtel SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». Tiffany Hôtel SA is active.
- The company was founded on 19.12.2006.
- The most recent commercial register change was made on 18.01.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-113.330.996.
- On the same address as Tiffany Hôtel SA there are 2 other active companies registered. These include: AD HOTELS SA, SI Tiffany SA.
Management (4)
newest board members
newest authorized signatories
Beat Werner Ganz,
Fernand Théodule Donnet,
Tony Morrongiello,
Anne-Marie Morrongiello
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) Customise the company purpose with just a few clicks.
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
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: HR02-1005655748, 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.
Publication number: 3688391, Commercial Registry Office Geneva, (660)
Tiffany Hôtel SA, à Genève, CHE-113.330.996 (FOSC du 08.01.2015, p. 0/1917965). Nissille Marc-Antoine et Dupasquier Pierre (décédé) ne sont plus administrateurs;
leurs pouvoirs sont radiés.
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.