Hyphen Leisure (CH) SA

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.809.789
Calendar
Date of incorporation:
2/26/1991
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Location:
Val de Bagnes
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Office:
Val de Bagnes
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • CDM Rhodania S.A.
  • Kingsverbier S.A.

Management

Male

Alexander Bushaev

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Chêne-Bougeries

Chairperson of the board

Individual signing authority

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Gianluca Petrera

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Noicattaro, IT

Member of the board

Individual signing authority

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Carlo de Mercurio

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Lutry

President

Individual signing authority

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Edith de Mercurio

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Lutry

Member of the board

Individual signing authority

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Edith de Mercurio

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Lonay

President

Joint signing authority (any two to sign)

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Carlo

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Lonay

Member of the board

Joint signing authority (any two to sign)

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Reto de Mercurio

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Lutry

Member of the board

Joint signing authority (any two to sign)

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Male

Marcus Bratter

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Bagnes

President

Joint signing authority (any two to sign)

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John Cretton

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Cologny

Member of the board

Joint signing authority (any two to sign)

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Hans Astrom

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Bagnes

Member of the board

Joint signing authority (any two to sign)

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Josh Wyatt

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New York (US)

President

Joint signing authority (any two to sign)

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Male

Mehmet Saydam

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Londres, GB

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Route de Verbier Station 55 Case postale 357 1936 Verbier
Additional addresses
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c/o Solefid SA Via Luganetto 4 6962 Viganello

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1355809.10.202519814.10.20251006458098
2215627.06.202312530.06.20231005783562
3519612.11.202122417.11.20211005336311
464804.01.2021407.01.20211005066873
5491416.12.202024821.12.20201005053963
6245108.06.202011111.06.20201004908771
7113323.04.20198026.04.20191004618324
8331720.12.201825027.12.20181004531495
9327011.12.201724314.12.20173932043
1073803.04.20146808.04.20141442333

Company Purpose

exploitation d'hôtels-restaurants; participation à d'autres entreprises à but analogue ou identique, acquisition et vente d'immeubles, ainsi que toutes opérations convergentes; la société peut fournir une assistance financière aux sociétés ou personnes du même groupe, notamment sous forme de garanties personnelles ou réelles