Hôtel Mirabeau Montana SA
Corporation · Genève
Commercial register
- Former names
- Hôtel Mirabeau Montana SA
- CH-ID
- CH62630013061
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- rue du Rhône 100, 1204 Genève, 1204 Genève
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 100'000.00
- Status
- Active
- Entered on
- Jan 8, 1987
- Statutes
- Dec 15, 1986, Oct 4, 2005, Apr 13, 2016, Apr 19, 2021, Mar 4, 2024
Purpose
achat, exploitation et développement de l'hôtel Mirabeau à Montana.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 22, 2026
Officers
4
Chair of the board of directors · joint signature by two · citizen of Düdingen, Lully VD
Member of the board of directors · joint signature by two · citizen of France, Gex, FRA
Member of the board of directors · joint signature by two · citizen of Jaun, Genève
Secretary of the board of directors · joint signature by two · citizen of Lancy, Chêne-Bougeries
Former officers (9)
Member of the board of directors · sole signature · citizen of France, Genève
Auditor · Gland
Member of the board of directors · sole signature · citizen of Crêt, Plan-les-Ouates
Auditor · Genève
Member of the board of directors · sole signature · citizen of Jaun, Genève
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Lancy, Chêne-Bougeries
Secretary of the board of directors · joint signature by two · citizen of Düdingen, Lully VD
Chair of the board of directors · sole signature · citizen of Jaun, Genève
Gazette notices
6 notices
Jun 24, 2024 · Change · Geneva
- Officers who left
- Verifid Révision SA · Auditor
Selon déclaration du 06.06.2024, il est renoncé à un contrôle restreint. Verifid Révision SA n'est plus organe de révision.
May 10, 2024 · Change · Geneva
- Officers who left
- Aksel Azrac · Member of the board of directors · joint signature by twoChristophe Germain · Secretary of the board of directors · joint signature by twoJean-Bernard Buchs · Chair of the board of directors · sole signature
Les administrateurs Germain Christophe, jusqu'ici secrétaire, nommé président, Azrac Aksel, nommé secrétaire, et Buchs Jean-Bernard, jusqu'ici président, signent collectivement à deux; les pouvoirs de Buchs Jean-Bernard sont modifiés en ce sens.
Mar 18, 2024 · Change · Geneva
- Registered name
- Hôtel Mirabeau Montana SA → L'Uciole SA
Nouvelle raison sociale: L'Uciole SA. Nouveaux statuts du 04.03.2024.
May 30, 2023 · Change · Geneva
- New officers
- Thibaut Bernard · Member of the board of directors · joint signature by twoAksel Azrac · Member of the board of directors · joint signature by twoChristophe Germain · Secretary of the board of directors · joint signature by two
- Officers who left
- Jean-Bernard Buchs · Member of the board of directors · sole signature
Administration: Buchs Jean-Bernard, nommé président, avec signature individuelle, Germain Christophe, de Düdingen, à Lully, secrétaire, Azrac Aksel, de Lancy, à Chêne-Bougeries et Bernard Thibaut, de France, à Gex, FRA, tous trois avec signature collective à deux.
Aug 25, 2021 · Change · Geneva
Conversion des actions au porteur en actions nominatives, liées selon statuts. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: par pli recommandé ou courriel. Nouveaux statuts du 19.04.2021.
Apr 19, 2016 · Geneva
SOGC 2787667
Hôtel Mirabeau Montana SA, à Genève, CHE-102.536.909 (FOSC du 19.12.2013, p. 0/7225832). Nouveaux statuts du 13.04.2016.