The Hideaways Club Limited (No 96671)
Gibraltar, GI
Llc member
Colin Francis Bruen
London, GB
Chairperson of the management board
Individual signing authority
Gaëtan Constantin
Grimisuat
Member of the management board + liquidator
Individual signing authority
Patrick Henchoz
Herefordshire
Llc member and member of the management board
Individual signing authority
Françoise Anzévui-Cheval
Bramois
Manager
Individual signing authority
Helmut Schoen
Zollikon
Llc member and member of the management board
Individual signing authority
Helmut Schoen
Zollikon
Member of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5234 | 24.12.2025 | 1006528377 | 31.12.2025 | 1006528377 |
| 2 | 3052 | 24.08.2022 | 1005549893 | 29.08.2022 | 1005549893 |
| 3 | 2030 | 30.07.2019 | 1004689938 | 05.08.2019 | 1004689938 |
| 4 | 3129 | 03.12.2012 | 6963194 | 06.12.2012 | 6963194 |
| 5 | 440 | 03.03.2009 | 4916760 | 09.03.2009 | 4916760 |
| 6 | 96 | 18.01.2008 | 4305688 | 24.01.2008 | 4305688 |
création et gestion de produits et de services hôteliers et para-hôteliers, touristique y compris l'acquisition et opérations immobilières en relation avec ce but (cf. statuts pour but complet)
