Hôtel d'Angleterre SA, Genève

Corporation · Genève

Commercial register

UID
CHE-102.973.552
CH-ID
CH66000479472
Legal form
Corporation
Registered seat
Genève
Address
Quai du Mont-Blanc 17, 1201 Genève, 1201 Genève
Canton
Geneva
Capital
CHF 6'981'000, paid in CHF 6'981'000.00
Status
Active
Entered on
May 28, 1947
Statutes
Jun 2, 1989, Feb 13, 1996, Nov 15, 1999, Dec 15, 1999, Nov 14, 2000, Jan 22, 2001, Nov 9, 2010

Purpose

soit pour son compte, soit pour le compte de tiers ou en participation avec des tiers en France et dans tous autres pays: la propriété, le financement et la gestion de restaurants, bars, hôtels de toute nature et catégorie et des établissements se rapportant à la restauration, l'hôtellerie, le tourisme, les loisirs et les métiers de services, et notamment de l'Hôtel d'Angleterre; étude économique, financière et technique des projets et toutes prestations de services liées à la réalisation, l'organisation et la gestion des établissements définis ci-dessus, et notamment, les actes concourant à la construction de ces établissements et actes de consultant s'y rapportant; octroi de sûretés.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 22, 2026

Officers

6

Marc Fischer

Chair of the board of directors · joint signature by two · citizen of Genève, Rolle

Nicolas Candaux

Member of the board of directors · joint signature by two · citizen of Premier, Genève

since Dec 12, 2019
Jonathan Raggett

Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Londres, GB

Jean-Vital Domezon

Director · joint signature by two · citizen of France, Coppet

since Sep 5, 2012
Jérémie Laurent

Director · joint signature by two · citizen of Vevey, Vevey

since Feb 3, 2026
MAZARS SA

Auditor · Vernier

Former officers (25)
Guy de Boisgrollier

Member of the board of directors · joint signature by two · citizen of France, Paris F

until Mar 14, 2000
Nicolas Hoffmann

Member of the board of directors · joint signature by two · citizen of Genève, Chêne-Bougeries

until Mar 14, 2000
Jacques Python

Chair of the board of directors · joint signature by two · citizen of Portalban, Genève

until Mar 14, 2000
Philippe Rubod

Director · joint signature by two · citizen of France, Genève

until Dec 17, 2001
"Fidutec Audit SA"

Auditor · Genève

until Nov 22, 2000
Sébastien Bazin

Chair of the board of directors · joint signature by two · citizen of France, Paris, F

until Oct 8, 2001
John Ceriale

Member of the board of directors · joint signature by two · citizen of USA, New-York, USA

until Oct 8, 2001
Charles Dormond

Member of the board of directors · joint signature by two · citizen of Ollon, Versoix

until Oct 18, 2001
Edmond Tavernier

Member of the board of directors · joint signature by two · citizen of Martigny, Vandoeuvres

until Oct 8, 2001
succursale à Genève "KPMG Fides Peat"

Auditor

until Mar 16, 2007
Marc Fischer

Member of the board of directors · joint signature by two · citizen of Genève, Rolle

until Jan 26, 2009
Carl Heggli

Member of the board of directors · joint signature by two · citizen of Müswangen, Vandoeuvres

until Dec 11, 2002
Victoria O'Hana Tollman

Chair of the board of directors · joint signature by two · citizen of France, Genève

until Nov 28, 2002
Jacques Favre

Director · joint signature by two · citizen of Thierrens, Begnins

until Sep 5, 2012
Jonathan Raggett

Chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Londres, GB

until Aug 10, 2016
(CH-660-0058975-4) MAZARS CORESA SA

Auditor · Genève

until Jun 14, 2013
Gavin Tollman

Member of the board of directors · joint signature by two · citizen of Afrique du Sud, Genève

until Oct 10, 2025
Jacques Favre

Director · joint signature by two · citizen of Thierrens, Begnins

until Aug 10, 2016
Marc Fischer

Member of the board of directors · joint signature by two · citizen of Genève, Rolle

until Aug 10, 2016
Carl Heggli

Member of the board of directors · joint signature by two · citizen of Genève, Vandoeuvres

until Jan 26, 2009
Carl Heggli

Member of the board of directors · joint signature by two · citizen of Genève, Vandoeuvres

until Nov 30, 2010
succursale à Genève KPMG SA

Auditor

until Nov 30, 2010
(CH-660-0058975-4) MAZARS SA

Auditor · Genève

until Apr 23, 2015
Jacques Python

Member of the board of directors · joint signature by two · citizen of Portalban, Genève

until Oct 18, 2001
Edmond Tavernier

Chair of the board of directors · joint signature by two · citizen of Martigny, Vandoeuvres

until Oct 18, 2001

Gazette notices

5 notices

  1. Feb 3, 2026 · Change · Geneva

    SOGC 1006558847

    New officers
    Jérémie Laurent · Director · joint signature by two

    Hôtel d'Angleterre SA, Genève, à Genève, CHE-102.973.552 (FOSC du 23.01.2026, p. 0/1006548948). Signature collective à deux, avec un administrateur a été conférée à Laurent Jérémie, de et à Vevey, directeur.

  2. Jan 23, 2026 · Change · Geneva

    SOGC 1006548948

    Hôtel d'Angleterre SA, Genève, à Genève, CHE-102.973.552 (FOSC du 10.10.2025, p. 0/1006455773). Adjonction du numéro postal d'acheminement et de la localité postale: 1201 Genève.

  3. Oct 10, 2025 · Change · Geneva

    SOGC 1006455773

    Officers who left
    Gavin Tollman · Member of the board of directors · joint signature by two

    Hôtel d'Angleterre SA, Genève, à Genève, CHE-102.973.552 (FOSC du 12.12.2019, p. 0/1004782069). Tollman Gavin n'est plus administrateur; ses pouvoirs sont radiés.

  4. Dec 12, 2019 · Change · Geneva

    SOGC 1004782069

    Address
    quai du Mont-Blanc 17, Genève → quai du Mont-Blanc 17, 1201 Genève
    New officers
    Nicolas Candaux · Member of the board of directors · joint signature by two

    Candaux Nicolas, de Premier, à Genève, est membre du conseil d'administration avec signature collective à deux.

    Previous notice of Aug 10, 2016

  5. Aug 10, 2016 · Geneva

    SOGC 2998043

    Officers who left
    Jonathan Raggett · Chair of the board of directors · joint signature by two
    Jacques Favre · Director · joint signature by two
    Marc Fischer · Member of the board of directors · joint signature by two

    Hôtel d'Angleterre SA, Genève, à Genève, CHE-102.973.552 (FOSC du 23.04.2015, p. 0/2114821). Les pouvoirs de Favre Jacques sont radiés. Les administrateurs Fischer Marc, nommé président, et Raggett Jonathan, jusqu'ici président, continuent à signer collectivement à deux.

Related entities

Auditor

FORVIS MAZARS SA

Vernier