Reports for EUROHOTEL SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About EUROHOTEL SA
- EUROHOTEL SA is currently active and the industry «Connecting properties to local public utilities/infrastructure». The legal headquarters are in Plan-les-Ouates.
- The management consists of 2 persons. The company was founded on 11.03.2009.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.06.2020.
- The company's UID is CHE-114.762.938.
- There are 4 other active companies registered at the same address. These include: Dubrule & Associés - Gestion Hôtelière et Management Sàrl, KER INVESTISSEMENTS SA, Montfalcon SA.
Commercial register information
Entry in the commercial register
11.03.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.621.009-2
UID/VAT
CHE-114.762.938
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Conception, construction et exploitation d'un complexe hôtelier sur le site de l'EuroAirport de Bâle, et toutes opérations s'y rapportant, à l'exclusion d'opérations immobilières soumises à la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 05.11.2013 | 25.06.2020 | |
| Ernst & Young SA | Lancy | 17.03.2009 | 04.11.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EUROHOTEL 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: HR02-1004922130, Commercial Registry Office Geneva, (660)
EUROHOTEL SA, à Genève, CHE-114.762.938 (FOSC du 02.03.2020, p. 0/1004842869).
Nouveau siège:
Plan-les-Ouates, Route de Saconnex-d'Arve 107A, 1228 Plan-les-Ouates.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 18.06.2020. Ernst & Young AG (CH-020.9.001.069-0) n'est plus organe de révision. Selon déclaration du 18.06.2020, il est renoncé à un contrôle restreint.
Publication number: HR02-1004842869, Commercial Registry Office Geneva, (660)
EUROHOTEL SA, à Genève, CHE-114.762.938 (FOSC du 24.06.2019, p. 0/1004658594). Schiltknecht Michael, Canonica Vincent et Schlumpf Daniel ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Deschamps Claude-André, de France, à Arzier, président, et Chételat Luc, de Val Terbi, à Delémont, lesquels signent collectivement à deux.
Publication number: HR02-1004658594, Commercial Registry Office Geneva, (660)
EUROHOTEL SA, à Genève, CHE-114.762.938 (FOSC du 22.09.2017, p. 0/3768113). Schaller Thomas n'est plus administrateur;
ses pouvoirs sont radiés. Schlumpf Daniel, de Weisslingen, à Winterthur, est membre du conseil d'administration avec signature collective à deux.
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.