Hôtels Intercontinental, Genève SA
Corporation · Genève
Commercial register
- Former names
- Hôtels Intercontinental-Penta, Genève SA
- CH-ID
- CH66001269604
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- chemin du Petit-Saconnex 30-32, 1209 Genève, 1209 Genève
- Canton
- Geneva
- Capital
- CHF 8'000'000, paid in CHF 8'000'000.00
- Status
- Active
- Entered on
- May 20, 1960
- Statutes
- Aug 28, 1986, Jun 13, 1995, Aug 12, 1997, Feb 16, 2009
Purpose
Mise en exploitation, exploitation, construction, acquisition, possession, direction, mise en location ou prose de bail, mise ou prise en gages, achat, vente d'hôtels, de leurs appartenances et dépendances; prise de participation à toute entreprises créées ou à créer dans toutes activités, achat, gestion et exploitation d'établissement dans le domaine du bien-être, du spa, de la santé et également faire toutes acticités d'achats et de vente de biens de consommation (centre d'achat) principalement dans le domaine hôtelier (cf. statuts pour but complet).
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026
Officers
9
Chair of the board of directors · joint signature by two · citizen of Cologny, Genève
Vice-chair of the board of directors · joint signature by two · citizen of Arabie Saoudite, Dubaï, ARE
Member of the board of directors · joint signature by two · citizen of Arabie Saoudite, Jeddah, SAU
Member of the board of directors · joint signature by two · citizen of Genève, Veyrier
Member of the board of directors · joint signature by two · citizen of Allemagne, Koenigswinter, D
Auditor · succursale à Lancy
Signatories
joint signature by two · citizen of Saint-Gall, Genève
joint signature by two · citizen of France, Prévessin-Moëns, FRA
joint signature by two · citizen of France, Chevry, FRA
Former officers (34)
Member of the board of directors · joint signature by two · citizen of Genève, Chêne-Bougeries
Member of the board of directors · joint signature by two · citizen of Genève, Chêne-Bougeries
Member of the board of directors · joint signature by two · citizen of Carouge, Genève
Member of the board of directors · joint signature by two · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Genève
Delegate of the board of directors · joint signature by two · citizen of Emmetten, Mies
Member of the board of directors · joint signature by two · citizen of Zermatt, Genève
Chair of the board of directors · joint signature by two · citizen of Allemagne, Genève
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Chêne-Bougeries
Member of the board of directors · joint signature by two · citizen of Syrie, Cologny
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Allemagne, Genève
Member of the board of directors · joint signature by two · citizen of Arabie Saoudite, Genève
Member of the board of directors · joint signature by two · citizen of Cologny, Cologny
Member of the board of directors · joint signature by two · citizen of Arabie Saoudite, Genève
Member of the board of directors · joint signature by two · citizen of Arabie Saoudite, Dubaï, ARE
Member of the board of directors · joint signature by two · citizen of Arabie Saoudite, Jeddah, SAU
Vice-chair of the board of directors · joint signature by two · citizen of Cologny, Genève
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Chair of the board of directors · joint signature by two · citizen of Cologny, Beyrouth, LBN
Chair of the board of directors · joint signature by two · citizen of Cologny, Cologny
Chair of the board of directors · joint signature by two · citizen of Syrie, Cologny
Chair of the board of directors · joint signature by two · citizen of Cologny, Dubaï, ARE
Vice-chair of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Genève
Member of the board of directors · joint signature by two · citizen of Emmetten, Mies
sec. hors cons. · joint procuration by two · citizen of Emmetten, Mies
Member of the board of directors · joint signature by two · citizen of Genève, Genève
joint procuration by two · citizen of Canada, Genève
joint signature by two · citizen of France, Armoy, FRA
joint signature by two · citizen of Genève, Genève
joint signature by two · citizen of France, Armoy, FRA
Gazette notices
11 notices
Oct 1, 2025 · Change · Geneva
- New officers
- Najib Arayer · joint signature by two
- Officers who left
- Alihuen Vera · joint signature by two
Hôtels Intercontinental, Genève SA, à Genève, CHE-101.472.773 (FOSC du 03.06.2025, p. 0/1006347561). Les pouvoirs de Vera Alihuen sont radiés. Signature collective à deux, avec un administrateur a été conférée à Arayer Najib, de France, à Chevry, FRA.
Jun 3, 2025 · Change · Geneva
- Officers who left
- Saud Abdulaziz Alsulaiman · Member of the board of directors · joint signature by twoChristina Jeanbart · Vice-chair of the board of directors · joint signature by twoPaul Jeanbart · Chair of the board of directors · joint signature by two
Hôtels Intercontinental, Genève SA, à Genève, CHE-101.472.773 (FOSC du 22.12.2023, p. 0/1005919465). Jeanbart Paul n'est plus administrateur; ses pouvoirs sont radiés. Jeanbart Christina jusqu'ici administratrice vice-présidente est désormais administratrice présidente et Alsulaiman Saud Abdulaziz jusqu'ici administrateur est désormais administrateur vice-président.
Dec 22, 2023 · Change · Geneva
- New officers
- Alihuen Vera · joint signature by two
Signature collective à deux, avec un administrateur, a été conférée à Vera Alihuen, de et à Genève.
Nov 27, 2023 · Change · Geneva
- Officers who left
- Cyril Baron · joint signature by two
Les pouvoirs de Baron Cyril sont radiés.
Oct 20, 2021 · Change · Geneva
- New officers
- Daniel Delfosse · joint signature by twoJérôme Folco · joint signature by two
- Officers who left
- Cyril Baron · joint signature by two
Baron Cyril signe désormais collectivement à deux, avec un administrateur; ses pouvoirs sont modifiés en ce sens. Signature collective à deux, avec un administrateur a été conférée à Delfosse Daniel, de Saint-Gall, à Genève et Folco Jérôme, de France, à Prévessin-Moëns, FRA.
Oct 15, 2020 · Change · Geneva
- New officers
- Cyril Baron · joint signature by two
Signature collective à deux a été conférée à Baron Cyril, de France, à Armoy, FRA.
Mar 3, 2020 · Change · Geneva
- Officers who left
- Lama Abdulaziz Alsulaiman · Member of the board of directors · joint signature by two
Alsulaiman Lama Abdulaziz est maintenant domiciliée à Jeddah, SAU.
Jun 25, 2019 · Change · Geneva
- Officers who left
- Saud Abdulaziz Alsulaiman · Member of the board of directors · joint signature by two
Alsulaiman Saud Abdulaziz est maintenant domicilié à Dubaï, ARE.
Dec 28, 2018 · Change · Geneva
- Officers who left
- Paul Jeanbart · Chair of the board of directors · joint signature by two
Jeanbart Paul est maintenant domicilié à Dubaï, ARE.
Jul 18, 2018 · Geneva
SOGC 4367495
- Officers who left
- Roland R. Näpflin · Member of the board of directors · joint signature by two
Hôtels Intercontinental, Genève SA, à Genève, CHE-101.472.773 (FOSC du 26.06.2017, p. 0/3603053). Näpflin Roland R. n'est plus administrateur; ses pouvoirs sont radiés.
Earlier notices (1)
Jun 26, 2017 · Change of officers · Geneva
SOGC 3603053
- New officers
- Lama Abdulaziz Alsulaiman · Member of the board of directors · joint signature by two
- Officers who left
- Herbert Schott · Member of the board of directors · joint signature by twoSaud Abdulaziz Alsulaiman · Member of the board of directors · joint signature by twoChristina Jeanbart · Member of the board of directors · joint signature by twoRené Merkt · Vice-chair of the board of directors · joint signature by two
Hôtels Intercontinental, Genève SA, à Genève, CHE-101.472.773 (FOSC du 19.12.2013, p. 0/7225832). Merkt René n'est plus administrateur; ses pouvoirs sont radiés. L'administratrice Jeanbart Christina, maintenant domiciliée à Genève, nommée vice-présidente, continue à signer collectivement à deux. Alsulaiman Saud Abdulaziz est maintenant domicilié à Jeddah, SAU, et Schott Herbert à Koenigswinter, D. Alsulaiman Lama Abdulaziz, d'Arabie Saoudite, à Genève, est membre du conseil d'administration avec signature collective à deux.