Mandarin Oriental (Switzerland) SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-114.750.042
Calendar
Date of incorporation:
3/3/2009
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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

Male

Alasdair David Murray

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Genève

Adm. président

Signature individuelle

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Female

Susanne Alice Barbara Müller

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Genève

Adm. secrétaire

Signature individuelle

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Male

Syung Hwa Matthew David Bishop

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Hong Kong, HK

Adm.

Signature individuelle

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Male

Hubert Wong

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Hong-Kong, HK

Adm.

Signature individuelle

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Christoph Joseph Wilhelm

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Londres

Adm. président

Signature individuelle

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John Witt

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Hong-Kong

Adm. président

Signature collective à 2

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Male

Hans Ming

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Founex

Adm. vice-président

Signature individuelle

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Craig Beattie

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Hong Kong

Adm.

Signature individuelle

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Michel Checoury

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Saint-Julien-en-Genevois

Adm.

Signature individuelle

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Dickie

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Hong-Kong

Adm.

Signature individuelle

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Alexander Li

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Hong-Kong

Adm.

Signature individuelle

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Philippe Protto

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Londres

Adm.

Signature individuelle

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Hamish Andrew

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Hong-Kong

Adm.

Signature individuelle

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Kevin Whan

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Hong Kong

Adm.

Signature individuelle

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Beattie

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Hong-Kong

Adm.

Signature collective à 2

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Liam Lambert

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Londres

Adm.

Signature collective à 2

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Male

André Noth

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Avry

Sec. hors cons.

Sans signature

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Address & Locations

Primary Address

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quai Turrettini 1, 1201 Genève
Additional addresses
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quai Turrettini 3, c/o Société pour l'Exploitation de Mandarin Oriental (Genève) SA, 1201 Genève
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rue Rousseau 38, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21892310.09.202515.09.20251006433607
32206106.11.202411.11.20241006175706
4965216.05.202422.05.20241006037397
51689419.09.202222.09.20221005567462
6755021.04.202226.04.20221005459076
7729314.04.202221.04.20221005455893
8752512.04.202115.04.20211005150674
91705205.10.202008.10.20201004996084
102358817.12.201820.12.20181004527048

Company Purpose

toutes prestations de services et gestion entrant dans le champs des activités hôtelières et para hôtelières (cf. statuts pour but complet).