SHI SOCIETE HOTELIERE & IMMOBILIERE SA, en liquidation

LimitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-101.270.838
Calendar
Date of incorporation:
6/2/2010
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Office:
Genève
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Legal Form:
Limited
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Capital:
50 actions de CHF 1'000, nominatives

Previous Company Names

  • Hôtel du Barillon SA
  • SHI SOCIETE HOTELIERE & IMMOBILIERE SA

Management

Male

Félix de Bourqueney

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Genève

Adm. liquidateur

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Male

Pierre Bonny

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Avusy

Adm.

Signature individuelle

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Claudine-Ida

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Châtel-Saint-Denis

Adm.

Signature individuelle

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Male

Victor Harari

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Collonge-Bellerive

Adm.

Signature individuelle

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Male

Mathieu Howald

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Genève

Adm.

Signature individuelle

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Male

Abed Merine

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Veyrier

Adm.

Signature individuelle

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Male

Metin Zekiri

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Lancy

Adm.

Signature individuelle

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AUDEXA SA

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Genève

Organe de révision

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Fiduciaire Marcel Etienne

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Hauterive (FR)

Organe de révision

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FIDUCIAIRE YEARLING COMPANY SA

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Bulle

Organe de révision

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Address & Locations

Primary Address

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Rue Abraham-Constantin 4, c/o Gab Capital Sàrl, 1206 Genève
Additional addresses
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chemin des Bouvreuils 4, c/o Abed Maurice Merine, 1234 Vessy
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avenue d'Aïre 73C, 1203 Genève
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rue de l'Athénée 22, 1206 Genève
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route des Jeunes 4, 1227 Les Acacias
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Rue Beauregard 2, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22676305.12.2025
3224731.01.202405.02.20241005953149
41929005.11.202010.11.20201005019787
51830801.10.201904.10.20191004731022
6180328.01.201602.02.20162634453
748908.01.201311.01.20137011198
8900130.05.201103.06.20116189592
9280411.02.201117.02.20118/6038682
10935607.06.201011.06.20109/5672308

Company Purpose

achat, vente, location et gestion de biens immobiliers en Suisse et à l'étranger à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).