Reports for The New Midi Hotel SA
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About The New Midi Hotel SA
- The New Midi Hotel SA is active in the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active. The legal headquarters are in Genève.
- The management consists of 4 persons. The company was founded on 24.03.1966.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.07.2023.
- The Enterprise Identification Number of the company The New Midi Hotel SA is the following: CHE-103.160.830.
Management (4)
newest board members
Eric Jean Marie François Beaumont,
Elisabeth Zamboni,
Robert Walter Heinzmann,
Bruno Giovanni Zamboni
newest authorized signatories
Eric Jean Marie François Beaumont,
Elisabeth Zamboni,
Robert Walter Heinzmann,
Bruno Giovanni Zamboni
Commercial register information
Entry in the commercial register
24.03.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.175.978-1
UID/VAT
CHE-103.160.830
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Acquisition, création, exploitation, direction d'hôtels, restaurants, cafés ou autres commerces similaires.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
OGH expertises comptables et fiscales SA | Genève | 12.10.2004 |
Other company names
Past and translated company names
- Hôtel et Restaurant du Midi SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: The New Midi Hotel 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: HR02-1005790572, Commercial Registry Office Geneva, (660)
The New Midi Hotel SA, à Genève, CHE-103.160.830 (FOSC du 07.12.2020, p. 0/1005041468). Sommer Jean-Charles n'est plus administrateur;
ses pouvoirs sont radiés. Beaumont Eric, de France, à Cologny, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005041468, Commercial Registry Office Geneva, (660)
Hôtel et Restaurant du Midi SA, à Genève, CHE-103.160.830 (FOSC du 21.10.2020, p. 0/1005005223).
Nouvelle raison sociale:
The New Midi Hotel SA. But modifié sur un point non soumis à publication. Les 1'000 actions de CHF 20, à droit de vote privilégié, et 800 actions ordinaires de CHF 100, toutes nominatives, sont liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 20, à droit de vote privilégié, et 800 actions de CHF 100, toutes nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou courriel. Nouveaux statuts du 24.11.2020.
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.