SH Group Hotels & Residences Global Licensing (Swiss), GmbH in Liquidation
Company Overview
Previous Company Names
- Baccarat Hotel & Residences Global Licensing (Swiss), GmbH
- SH Group Hotels & Residences Global Licensing (Swiss), GmbH
Management
SH Group Hotels & Residences Global Licensing (Lux) SARL
Luxemburg, LU
Llc member
Waheed Hussain
Genève
Liquidator
Individual signing authority
Copag Services (Switzerland) SA
Genève
Llc member
Without signing authority
Wolfgang Out
Genève
Member of the executive board
Individual signing authority
Baccarat Hotels & Residences Global Licensing (Lux), SARL
Luxemburg
Llc member
Cécile Civiale Vuillier
Grilly, FR
Chairperson of the management board
Joint signing authority (any two to sign)
Chanel Lépinoy
Genève
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 | 1666 | 04.02.2015 | 26 | 09.02.2015 | 1979189 |
| 2 | 12489 | 19.09.2014 | 184 | 24.09.2014 | 1730369 |
| 3 | 7410 | 03.06.2014 | 108 | 06.06.2014 | 1541127 |
| 4 | 1809 | 07.02.2014 | 29 | 12.02.2014 | 1341797 |
| 5 | 5325 | 18.04.2013 | 77 | 23.04.2013 | 7160280 |
| 6 | 16022 | 02.12.2011 | 238 | 07.12.2011 | 6448366 |
| 7 | 18719 | 03.11.2009 | 217 | 09.11.2009 | 23/5332878 |
| 8 | 17986 | 21.10.2009 | 208 | 27.10.2009 | 18/5312596 |
Company Purpose
Führen und Verwalten von Hotels aus der Schweiz sowie Erteilung von Lizenzen und Dienstleistungen für das Führen und Verwalten von Hotel- und Gastronomiebereich auf eigene oder auf Rechnung Dritter übernehmen; vollständige Zweckumschreibung gemäss Statuten