AD HOTELS SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-293.976.467
Calendar
Date of incorporation:
1/4/2011
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives
Management
Female

Anne-Marie Morrongiello

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Corsier (GE)

Adm. présidente

Signature individuelle

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Male

Tony Morrongiello

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Corsier

Adm.

Signature collective à 2

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Horesman SA

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Lausanne

Organe de révision

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Male

Fernand Donnet

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Lausanne

Procuration collective à 2

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Male

Beat Werner Ganz

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Saint-Prex

Procuration collective à 2

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Address & Locations

Primary Address

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Rue du Rhône 59, c/o LAMBELET & ASSOCIES SA, 1204 Genève
Additional addresses
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rue de l'Arquebuse 20, 1204 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2206428.01.202531.01.20251006244395
31831404.10.202309.10.20231005856186
474312.01.202317.01.20231005654642
52386529.09.202104.10.20211005304541
6941505.05.202110.05.20211005176303
71372104.08.201709.08.20173688283
815405.01.201508.01.20151917885
92087211.12.201214.12.20126975768
10167526.01.201101.02.20119/6012476

Company Purpose

prestations de services administratifs dans le domaine de l'hôtellerie aux sociétés du même groupe (cf. statuts pour but complet).