Kempinski Hotels (Russia) SA, en liquidation

LimitedLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.048.712
Calendar
Date of incorporation:
10/21/2004
City icon
Office:
Genève
Legal icon
Legal Form:
Limited
Growth icon
Capital:
100 actions de CHF 1'000, nominatives

Previous Company Names

  • Kempinski Hotels (Russia) SA

Management

City icon

Antony Shaw

Location icon

Genève

Adm. liquidateur

Signature individuelle

Link icon
Male

Philippe Givel

Location icon

Anières

Adm. président

Signature collective à 2

Link icon
Male

Markus Semer

Location icon

Nendaz

Adm. président

Signature collective à 2

Link icon
City icon

Markus Semer

Location icon

Genthod

Adm. président

Signature collective à 2

Link icon
City icon

Martin Smura

Location icon

Beckenried

Adm. président délégué

Signature collective à 2

Link icon
City icon

Reto Wittwer

Location icon

Genève

Adm. vice-président

Signature collective à 2

Link icon
Male

Reto Wittwer

Location icon

Munich, DE

Adm. vice-président

Signature collective à 2

Link icon
City icon

Michel G.

Location icon

Cologny

Adm. secrétaire

Signature collective à 2

Link icon
City icon

Isidoro Geretto

Location icon

Dubaï

Adm. directeur général

Signature collective à 2

Link icon
City icon

Isidoro Geretto

Location icon

Kloten

Adm. directeur général

Signature collective à 2

Link icon
Male

Bernold Schröder

Location icon

Genève

Adm.

Signature individuelle

Link icon
Male

Alejandro Bernabé

Location icon

Bangkok, TH

Adm.

Signature collective à 2

Link icon
City icon

Colin

Location icon

Carouge GE

Adm.

Signature collective à 2

Link icon
City icon

Duncan O'Rourke

Location icon

Cessy

Adm.

Signature collective à 2

Link icon
City icon

Michael Pracht

Location icon

Hettenleidelheim

Adm.

Signature collective à 2

Link icon
City icon

Bernold Schröder

Location icon

Singapour

Adm.

Signature collective à 2

Link icon
Male

Markus Semer

Location icon

Genève

Adm.

Signature collective à 2

Link icon
City icon

Marcus van der Wal

Location icon

Genève

Adm.

Signature collective à 2

Link icon
City icon

BDO SA

Location icon

Genève

Organe de révision

Link icon
City icon

BDO Visura International

Location icon

Genève

Organe de révision

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Rue Henriette-et-Jeanne-RATH 10, 1204 Genève
Additional addresses
Location icon
avenue de Champel 8C, c/o Atena Fiduciaire SA
Location icon
boulevard du Pont-d'Arve 28
Location icon
Rue de Hollande 10, 1204 Genève

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22788317.12.202522.12.20251006521669
31322723.06.202526.06.20251006367698
41334504.07.202409.07.20241006080166
51195618.06.202421.06.20241006064333
61163313.06.202418.06.20241006060492
7516312.03.202415.03.20241005987349
81806105.10.202210.10.20221005579939
9651105.04.202208.04.20221005447162
10711001.04.202108.04.20211005144536

Company Purpose

rendre des services de gestion pour des hôtels en Russie.