HL Le Mirador International SA

LimitedActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.745.471
Calendar
Date of incorporation:
5/19/1998
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Office:
Chardonne
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Legal Form:
Limited
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Capital:
17'500 actions nominatives de CHF 1'000

Management

Male

Kwok Lung Hon

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Hong Kong, CN

Adm. président

Signature individuelle

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Male

Teguh Halim

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Neuchâtel

Adm.

Signature collective à 2

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Female

Lai Lam

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Hong Kong, CN

Adm.

Signature collective à 2

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Male

Lai Hei Sit

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Chardonne

Adm.

Signature collective à 2

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Berney Associés Audit SA

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Organe de révision

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Male

Yuan Xu

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Chardonne

Signature collective à 2

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Hartmut

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Engelberg

Adm. président

Signature individuelle

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Axel Barta

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Oberursel

Adm. président

Signature collective à 2

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Hartmut Lademacher

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Atlanta (USA)

Adm. président

Signature collective à 2

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Kurt Wyssmüller

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Neuheim

Adm. président

Signature collective à 2

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Eric Favre

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Chardonne

Adm. directeur général

Signature collective à 2

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Hans-Rudolf Bolli

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Regensdorf

Adm.

Signature collective à 2

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Male

Maurice Dormond

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Buchillon

Adm.

Signature collective à 2

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Robert Dreyfuss

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Londres

Adm.

Signature collective à 2

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Werner

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Risch

Adm.

Signature collective à 2

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Elmar Greif

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Saint-Petersburg

Adm.

Signature collective à 2

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Male

Michel Novatin

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Genève

Adm.

Signature collective à 2

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Male

Urs Raithle

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La Tour-de-Peilz

Adm.

Signature collective à 2

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Lai Sit

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Hong Kong

Adm.

Signature collective à 2

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Li

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Neuchâtel

Adm.

Signature collective à 2

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Address & Locations

Primary Address

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Le Mont-Pèlerin, chemin de l'Hôtel Mirador 5

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
3500703.03.202606.03.20261006589361
4411319.02.202624.02.20261006578623
52344429.11.202404.12.20241006195125
62043828.11.202301.12.20231005899186
71808127.09.202230.09.20221005573122
8463306.03.202011.03.20201004850165
91892221.10.201924.10.20191004744609
101761202.10.201907.10.20191004731905

Company Purpose

exploitation de l'hôtel, Spa et centre de congrès "Le Mirador" au Mont-Pèlerin ainsi que d'établissements similaires.