GHA Loyalty SA

Corporation · Genève · Struck from the register, Jun 4, 2015

Commercial register

Status
Struck from the register, Jun 4, 2015
Entered on
Mar 25, 2010
Capital
CHF 100'000, fully paid in
UID
CHE-115.547.584
Registered seat
Genève
Canton
Geneva

Purpose

Fournir des services dans le domaine de l'industrie hôtelière, incluant les services en relation avec les programmes de fidélité pour des groupes hôteliers (cf. statuts pour but complet).

Legal form
Corporation
Address
Boulevard du Pont-d'Arve 28, 1205 Genève
CH-ID
CH66006420107
Statutes
Mar 5, 2010

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 USA, Southlake, USA

Delegate of the board of directors · sole signature · citizen of Grande-Bretagne, Dubaï, ARE

Member of the board of directors · joint signature by two · citizen of Espagne, Bangkok, THA

since Mar 18, 2015

Member of the board of directors · joint signature by two · citizen of France, Annapolis, MD USA

since Mar 18, 2015

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

since Mar 18, 2015

Member of the board of directors · joint signature by two · citizen of USA, Dallas, TX USA

since Mar 18, 2015

Director · sole signature · citizen of Lengnau, Zollikon

since Mar 31, 2010
(CH-660-1784998-4) PricewaterhouseCoopers SA

Auditor · succursale à Genève

since Oct 31, 2011
Former officers (5)
(CH-660-0813995-4) BDO SA

Auditor · Genève

until Oct 31, 2011

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

until Mar 18, 2015

Delegate of the board of directors · sole signature · citizen of Grande-Bretagne, Thoiry, F

until Mar 18, 2015

Chair of the board of directors · joint signature by two · citizen of Australie, Singapour, SGP

until Mar 18, 2015

Member of the board of directors · sole signature · citizen of Zurich, Munich, D

until Mar 18, 2015

Related entities

Trademarks

Holder of one trademark, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.