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About HOTEL REAL ESTATE & MANAGEMENT SA
- HOTEL REAL ESTATE & MANAGEMENT SA with its legal headquarters in Granges-Paccot is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». HOTEL REAL ESTATE & MANAGEMENT SA is active.
- HOTEL REAL ESTATE & MANAGEMENT SA was founded on 11.12.2001.
- The commercial register entry of the company was last modified on 24.02.2022. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-109.411.700.
Management (3)
newest board members
Arjun Aaron Fornerod,
Sophie Lisanne Hiltermann Boilève,
Sophie Amacher
newest authorized signatories
Arjun Aaron Fornerod,
Sophie Lisanne Hiltermann Boilève,
Sophie Amacher
Commercial register information
Entry in the commercial register
11.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Granges-Paccot
Commercial Registry Office
FR
Commercial register number
CH-660.2.343.001-9
UID/VAT
CHE-109.411.700
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
La société a pour but l'exploitation et la détention d'hôtels, ainsi que la gestion de personnel pour tous services hôteliers, à l'exclusion des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger. Elle peut prendre et gérer des participations dans toute autre entreprise. La société peut prêter ou donner des garanties à ses actionnaires ou à des tiers, si cela favorise ses intérêts. Elle peut faire, soit pour son propre compte, soit pour le compte de tiers, toutes opérations commerciales et financières, en rapport direct ou indirect avec son but social.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOFIREGE SA | Genève | 24.02.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 14.12.2016 | 23.02.2022 | |
| GAM CONSULTING SARL, en liquidation | Genève | <2004 | 21.05.2008 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HOTEL REAL ESTATE & MANAGEMENT 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: HR02-1005413517, Commercial Registry Office Fribourg, (217)
HOTEL REAL ESTATE & MANAGEMENT SA, à Granges-Paccot, CHE-109.411.700 (FOSC du 26.10.2021, p. 0/1005320100).
Personnes radiées:
Treyvaud François, administrateur, président, signature collective à deux;
Verifid Révision SA (CHE-107.558.249), organe de révision.
Nouvelles personnes inscrites:
Fornerod Arjun Aaron, de Genève, à Collex-Bossy, administrateur, président, signature collective à deux;
Hiltermann épouse de Boilève Sophie Lisanne, des Pays-Bas, à Prangins, administratrice, signature collective à deux;
SOFIREGE SA (CHE-103.476.380), à Genève, organe de révision.
Publication number: HR02-1005320100, Commercial Registry Office Fribourg, (217)
HOTEL REAL ESTATE & MANAGEMENT SA, à Granges-Paccot, CHE-109.411.700 (FOSC du 11.10.2021, p. 0/1005309343).
Nouvelle adresse:
Route du Lac 21, 1763 Granges-Paccot.
Publication number: HR02-1005309343, Commercial Registry Office Fribourg, (217)
HOTEL REAL ESTATE & MANAGEMENT SA, à Fribourg, CHE-109.411.700 (FOSC du 29.07.2021, p. 0/1005260612). Siège transféré à Granges-Paccot.
Nouvelle adresse:
Route du Lac 2, 1763 Granges-Paccot. Statuts modifiés le 01.10.2021.
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.