HGEV SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-327.165.888
Calendar
Date of incorporation:
9/1/2020
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Office:
Lancy
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Legal Form:
Limited
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Capital:
10'000'000 actions de CHF 0.01 et 4'688'454 actions de CHF 0.01 privilégiées quant au produit de liquidation, toutes nominatives, liées selon statuts (augmentation ordinaire)
Management
Male

Alexis Lamunière

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Lausanne

Adm.

Signature collective à 2

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Male

Grégoire Abegglen

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Perroy

Adm. président

Signature collective à 2

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Male

Maxime Chollet

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Laconnex

Adm.

Signature collective à 2

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Male

Sébastien Lamunière

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Saint-Sulpice (VD)

Adm.

Signature collective à 2

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Male

Jérôme Niemetz

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Veyrier

Adm.

Signature collective à 2

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FORVIS MAZARS SA

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Vernier

Organe de révision

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Male

Alain Flückiger

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Carouge (GE)

Directeur

Signature collective à 2

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Female

Tania Langhabel

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Perly-Certoux

Directrice

Signature collective à 2

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Female

Angela Pires Campioni

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Genève

Procuration collective à 2

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Address & Locations

Primary Address

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Route de Chancy 59, 1213 Petit-Lancy
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11734719.08.202522.08.20251006415317
21440918.07.202423.07.20241006092090
31082803.06.202406.06.20241006050388
41786121.07.202126.07.20211005258118
51477801.09.202004.09.20201004972493

Company Purpose

conception, construction, aménagement, transformation et exploitation ou la gestion d'hôtels et de restaurants (cf. statuts pour but complet).