New Venture GmbH in Liq.
Company Overview
Previous Company Names
- The Loft GmbH
- Zloft Hotel GmbH
- Saanewald Lodge GmbH
- New Venture GmbH
Management
Akoleo SA
Cologny
Llc member
Paul Peyer
Vandoeuvres
Member of the executive board + liquidator
Individual signing authority
Jean-François Liess
Genf
Llc member and member of the executive board
Individual signing authority
Philibert Frick
Bougy-Villars
Llc member and member of the executive board
Individual signing authority
Jean-François Liess
Cologny
Llc member and member of the executive board
Individual signing authority
Philibert Frick
Conches (Chêne-Bougeries)
Llc member and member of the executive board
Individual signing authority
Karma Liess
Cologny
Llc member
Without signing authority
Azar DeGaulle
Beit Mery (LB)
Llc member and member of the executive board
Individual signing authority
Karma Liess
Cologny
Llc member and member of the executive board
Individual signing authority
Jean-François Liess
Cologny
Partner and president of the management
Individual signing authority
Akoleo SA
Cologny
Llc member
Paul Peyer
Vandoeuvres
President of the management
Joint signing authority (any two to sign)
Jean Peyer
Vandoeuvres
Member of the executive board
Joint signing authority (any two to sign)
Jean Peyer
Vandoeuvres
Member of the executive board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6653 | 16.04.2024 | 76 | 19.04.2024 | 1006013043 |
| 2 | 3817 | 10.03.2022 | 52 | 15.03.2022 | 1005427124 |
| 3 | 16598 | 14.10.2021 | 203 | 19.10.2021 | 1005315261 |
| 4 | 10660 | 26.06.2012 | 125 | 29.06.2012 | 6742364 |
| 5 | 6838 | 20.04.2012 | 80 | 25.04.2012 | 6652234 |
| 6 | 3121 | 25.02.2011 | 43 | 02.03.2011 | 6057542 |
| 7 | 651 | 10.01.2011 | 10 | 14.01.2011 | 6/5985432 |
| 8 | 8236 | 28.05.2010 | 105 | 03.06.2010 | 7/5658508 |
| 9 | 4040 | 15.04.2008 | 76 | 21.04.2008 | 4/4438406 |
| 10 | 2523 | 29.12.2006 | 4 | 08.01.2007 | 5/3712006 |
Company Purpose
Die Gesellschaft bezweckt die Führung und den Betrieb von Hotels, Restaurants und Ferienheimen sowie den Erwerb, die Verwaltung und die Veräusserung von Grundstücken im In- und Ausland. Sie kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder veräussern, sowie Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.