Le Palace Genève SA

Corporation · Genève · Struck from the register, Aug 31, 2005

Commercial register

Status
Struck from the register, Aug 31, 2005
Entered on
Oct 24, 2002
Capital
CHF 100'000, fully paid in
UID
CHE-109.901.335
Registered seat
Genève
Canton
Geneva

Purpose

exploitation et gestion d'un ou plusieurs hôtels, activité de restauration ainsi qu'exploitation de marques et de licences dans ces domaines et plus généralement prestations de service dans les domaines de l'hôtellerie et de la restauration.

Former names
CY Management SA
Legal form
Corporation
Address
Quai du Mont-Blanc 19, 1200 Genève
CH-ID
CH66020520024
Statutes
Oct 14, 2002, Mar 22, 2005

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

Officers

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

since Oct 1, 2004

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

since Oct 1, 2004

Member of the executive board · joint signature by two · citizen of Saint-Gall, Collonge-Bellerive

since Jun 17, 2004
succursale à Genève KPMG Fides Peat

Auditor

since May 19, 2005

Signatories

joint procuration by two · citizen of Bâle, Chêne-Bourg

since Jun 17, 2004
Former officers (16)

Chair of the board of directors · sole signature · citizen of Corsier (GE), Genève

until Nov 25, 2002

Member of the board of directors · sole signature · citizen of Schüpfheim, Mont-sur-Lausanne

until Nov 25, 2002
succursale à Lancy Ernst & Young SA

Auditor

until May 19, 2005

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

until Aug 11, 2004

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

until Oct 1, 2004

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

until Oct 15, 2003

Member of the executive board · joint signature by two · citizen of Neuchâtel, Meyrin

until Oct 1, 2004

Member of the board of directors · no signing authority · citizen of France, Paris, F

until Oct 13, 2004

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

until Oct 1, 2004

Chair of the board of directors · joint signature by two · citizen of Düdingen, Pully

until Oct 1, 2004

Member of the board of directors · no signing authority · citizen of Pregny-Chambésy, Plan-les-Ouates

until Oct 13, 2004

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

until Oct 1, 2004

Delegate of the board of directors · joint signature by two · citizen of Fahy, Feusisberg

until Aug 11, 2004

Member of the executive board · joint signature by two · citizen of Veyras, Prangins

until Oct 1, 2004

Chair of the board of directors · joint signature by two · citizen of Corsier (GE), Genève

until Oct 15, 2003

Member of the board of directors · joint signature by two · citizen of Schüpfheim, Mont-sur-Lausanne

until Oct 15, 2003

Related entities