The New Midi Hotel SA

Corporation · Genève

Commercial register

Status
Active
Entered on
May 11, 1978
Capital
CHF 100'000, fully paid in
UID
CHE-103.160.830
Registered seat
Genève
Canton
Geneva

Purpose

acquisition, création, exploitation, direction d'hôtels, restaurants, cafés ou autres commerces similaires (cf. statuts pour but complet).

Former names
Hôtel et Restaurant du Midi SA
Legal form
Corporation
Address
place Ruth-Bösiger 4, 1201 Genève
CH-ID
CH66001759781
Statutes
Mar 11, 1966, Apr 12, 1995, Jun 23, 2006, Nov 20, 2007, Nov 24, 2020
Source
Official excerpt, Zefix

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

Officers

Bruno Zamboni

Chair of the board of directors · joint signature by two · citizen of Zurich, Bougy-Villars

Elisabeth Zamboni

Member of the board of directors · joint signature by two · citizen of Zurich, Bougy-Villars

since Oct 18, 2018
Robert W. Heinzmann

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

OGH expertises comptables et fiscales SA

Auditor · Genève

since Oct 12, 2004
Former officers (12)
Agnes Zamboni

Member of the board of directors · no signing authority · citizen of Zurich, Zurich

until May 24, 1995
Bruno Zamboni

Member of the board of directors · joint signature by two · citizen of Zurich, Bougy-Villars

until May 24, 1995
Giovanni Zamboni

Chair of the board of directors · sole signature · citizen of Zurich, Zurich

until May 24, 1995
"Trefida, Société Fiduciaire"

Auditor · Montreux

until Oct 12, 2004
Ruth Zamboni

Vice-chair of the board of directors · sole signature · citizen of Zurich, Bougy-Villars

until Feb 13, 1996
Jean-Charles Sommer

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

until Jul 7, 2023
Yves Bourquin

Member of the board of directors · joint signature by two · citizen of Meyrin, Collex-Bossy

until Oct 12, 2004
Robert W. Heinzmann

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

until Sep 16, 2016
Eric Beaumont

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

until Jul 1, 2025
Bruno Zamboni

Chair of the board of directors · joint signature by two · citizen of Zurich, Bougy-Villars

until Sep 16, 2016
Bruno Zamboni

Chair of the board of directors · sole signature · citizen of Zurich, Bougy-Villars

until Feb 13, 1996
Ruth Zamboni

Vice-chair of the board of directors · joint signature by two · citizen of Zurich, Bougy-Villars

until Dec 8, 1997

Register notices

  1. Jul 1, 2025 · Change

    No. 1006372048

    Officers who left
    Eric Beaumont · Member of the board of directors · joint signature by two
    Published text

    Beaumont Eric n'est plus administrateur; ses pouvoirs sont radiés.

    Previous notice of Jul 7, 2023

  2. Jul 7, 2023 · Change

    No. 1005790572

    New officers
    Eric Beaumont · Member of the board of directors · joint signature by two
    Officers who left
    Jean-Charles Sommer · Member of the board of directors · joint signature by two
    Published text

    Sommer Jean-Charles n'est plus administrateur; ses pouvoirs sont radiés. Beaumont Eric, de France, à Cologny, est membre du conseil d'administration avec signature collective à deux.

    Previous notice of Dec 7, 2020

  3. Dec 7, 2020 · Change

    No. 1005041468

    Registered name
    Hôtel et Restaurant du Midi SA → The New Midi Hotel SA
    Capital
    none → CHF 100'000
    Paid in
    none → CHF 100'000
    Purpose
    acquisition, création, exploitation, direction d'hôtels, restaurants, cafés ou autres commerces similaires (cf. statuts pour but complet).
    Published text

    Nouvelle raison sociale: The New Midi Hotel SA. But modifié sur un point non soumis à publication. Les 1'000 actions de CHF 20, à droit de vote privilégié, et 800 actions ordinaires de CHF 100, toutes nominatives, sont liées selon statuts. Capital-actions: CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 20, à droit de vote privilégié, et 800 actions de CHF 100, toutes nominatives, liées selon statuts. Communication aux actionnaires: lettre recommandée ou courriel. Nouveaux statuts du 24.11.2020.

    Previous notice of Oct 21, 2020

  4. Oct 21, 2020 · Change

    No. 1005005223

    Address
    place Chevelu 4, Genève → place Ruth-Bösiger 4, 1201 Genève
    Published text

    Suite à l'arrêté du conseil d'Etat du 26.08.2020, l'adresse devient: place Ruth-Bösiger 4, 1201 Genève.

    Previous notice of Oct 18, 2018

  5. Oct 18, 2018 · Change

    No. 1004479850

    New officers
    Elisabeth Zamboni · Member of the board of directors · joint signature by two
    Published text

    Zamboni Elisabeth, de Zurich, à Bougy-Villars, est membre du conseil d'administration avec signature collective à deux.

    Previous notice of Sep 16, 2016

  6. Sep 16, 2016

    No. 3059667

    Officers who left
    Robert W. Heinzmann · Director · joint signature by two
    Bruno Zamboni · Chair of the board of directors · joint signature by two
    Published text

    Hôtel et Restaurant du Midi SA, à Genève, CHE-103.160.830 (FOSC du 19.12.2013, p. 0/7225832). L'administrateur président Zamboni Bruno, jusqu'ici délégué, continue à signer collectivement à deux. Heinzmann Robert W., jusqu'ici directeur, maintenant originaire et domicilié à Cologny, nommé administrateur, signe désormais collectivement à deux sans autre restriction.