MILA MANAGEMENT SA

Corporation · Genève · Struck from the register, Sep 11, 2007

Commercial register

Former names
Manotel Management SA
UID
CHE-107.976.109
CH-ID
CH66005159802
Legal form
Corporation
Registered seat
Genève
Address
avenue Blanc 49, 1200 Genève, 1200 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Sep 11, 2007
Entered on
Nov 20, 1980
Statutes
Oct 9, 1990, Jun 27, 1996, Apr 28, 1998

Purpose

assurer la direction et la gestion d'hôtels, de restaurants et d'activités en matière immobilière.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 4, 2026

Officers

4

Halim Daniel

Chair of the board of directors · sole signature · citizen of Liban, Genève

Roula Merhej-Daniel

Member of the board of directors · sole signature · citizen of Crans-près-Céligny, Crans-près-Céligny

since Jul 2, 1999
Basile Kawkabani

Secretary of the board of directors · joint signature by two · citizen of Morges, Morges

"Fiduciaire Comte & Associés SA"

Auditor · Carouge

since Jul 19, 2000
Former officers (23)
Pierre Currat

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

until Jul 12, 1996
Halim Daniel

Chair of the board of directors · sole signature · citizen of Grèce, Genève

until May 22, 1998
Basile Kawkabani

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

until Jan 15, 1996
Richard Marini

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

until Sep 17, 1997
Roula Merhej

Secretary of the board of directors · joint signature by two · citizen of Liban, Crans-près-Céligny

until Jan 15, 1996
Souheil Merhej

Member of the board of directors · joint signature by two · citizen of Syrie, Crans-près-Céligny

until Sep 17, 1997
Robert Vieux

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

until Sep 17, 1997
André Hauri

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

until Sep 17, 1997
André Cattin

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

until Sep 17, 1997
"CFT Compagnie Fiduciaire Temko SA"

Auditor · Carouge

until Jul 19, 2000
Basile Kawkabani

Secretary of the board of directors · joint signature by two · citizen of Morges, Morges

until Sep 17, 1997
Nader Esreb

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

until May 22, 1998
Faridé Kawkabani

Member of the board of directors · sole signature · citizen of Morges, Morges

until Jul 2, 1999
Halim Daniel

Chair of the board of directors · sole signature · citizen of Grèce, Genève

until Apr 4, 2001
Basile Kawkabani

sec. hors cons. · joint signature by two · citizen of Morges, Morges

until Jul 19, 2000
Souheil Merhej

Member of the board of directors · sole signature · citizen of Crans-près-Céligny, Crans-près-Céligny

until Jun 4, 2003
André Cattin

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

until May 22, 1998
Basile Kawkabani

Secretary of the board of directors · joint signature by two · citizen of Morges, Morges

until Sep 17, 1997
Basile Kawkabani

Secretary of the board of directors · joint signature by two · citizen of Morges, Morges

until May 22, 1998
Richard Marini

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

until May 22, 1998
Roula Merhej

Vice-chair of the board of directors · joint signature by two · citizen of Liban, Crans-près-Céligny

until Sep 17, 1997
Souheil Merhej

Vice-chair of the board of directors · sole signature · citizen of Syrie, Crans-près-Céligny

until May 22, 1998
Robert Vieux

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

until May 22, 1998

Related entities

Taken over by

Mila Hôtels International SA, in Liquidation

Genève

Struck from the register