GHF-Grand Hotel Finanzierungs AG in liquidazione
Company Overview
Previous Company Names
- GHF-Grand Hotel Finanzierungs AG
Management
Elie Lindenfeld
Ginevra
Member of the board + liquidator
Individual signing authority
Alan John Hearn
Beaconsfield
Chairperson of the board
Individual signing authority
Elie L. Lindenfeld
Ginevra
Vice-chairperson of the board
Individual signing authority
Jean Brunschvig
Ginevra
Member of the board
Individual signing authority
Donald Main
Londra
Member of the board
Individual signing authority
Philippe Grumbach
Ginevra
Member of the board
Without signing authority
Philippe Meyer
Cologny
Member of the board
Individual signing authority
Jonathan Edis-Bates
Londra
Chairperson of the board
Individual signing authority
John Mills
Hertfordshire (GB)
Member of the board
Individual signing authority
David Stevens
Londra
Member of the board
Individual signing authority
Helen Tautz
Essex
Member of the board
Individual signing authority
Graham Parrott
London
Member of the board
Individual signing authority
Alain Köstenbaum
Corsier GE
Member of the board
Individual signing authority
Gérald Calame
Renens VD
Member of the board
Individual signing authority
Gérard Heizmann
Pully
Member of the board
Individual signing authority
Lisa Clark
Londres
Member of the board
Individual signing authority
Simon Fraser
Surrey
Member of the board
Individual signing authority
Bernard Lambert
Londres
Member of the board
Individual signing authority
Lisa Mackenzie-Clark
Londra
Member of the board
Individual signing authority
Iain Ferguson
London
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1447 | 09.03.2009 | 50 | 13.03.2009 | 10/4924638 |
| 2 | 681 | 04.02.2009 | 28 | 11.02.2009 | 12/4873628 |
| 3 | 2810 | 03.10.2007 | 195 | 09.10.2007 | 9/4145944 |
| 4 | 732 | 06.03.2007 | 49 | 12.03.2007 | 9/3834386 |
| 5 | 2781 | 24.09.2004 | 190 | 30.09.2004 | 8/2472704 |
| 6 | 2089 | 15.07.2004 | 139 | 21.07.2004 | 8/2370444 |
| 7 | 284 | 29.01.2002 | 23 | 04.02.2002 | 9/325030 |
| 8 | 83 | 10.01.2002 | 10 | 16.01.2002 | 9/297008 |
| 9 | 3582 | 27.11.2001 | 234 | 03.12.2001 | 9487 |
| 10 | 2480 | 17.08.2001 | 162 | 23.08.2001 | 6487 |
Company Purpose
Il finanziamento, la gestione o l'amministrazione di Grand-Hotels e società alberghiere in genere. Essa può procedere a tutte le operazioni, anche immobiliari e d'acquisizione di partecipazioni, idonee a conseguire lo scopo sociale o che hanno rapporto diretto con il suo oggetto; la società può prestare garanzie e assumere obblighi di garanzia a beneficio di altre società.