Bowden Immobilier SA
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-113.919.338
Date of incorporation:
11/9/2007
Location:
Soyhières
Office:
Soyhières
Legal Form:
limited or corporation
Capital:
CHF 500'000.00
Previous Company Names
- Bowden Financière SA
Management
Cyrille Mertenat
Soyhières
Chairperson of the board
Individual signing authority
Dominique Guenat
Les Bois
Member and secretary of the board
Individual signing authority
Corinne Diserens-Mertenat
Denens
Member of the board
Joint signing authority (any two to sign)
Jeanne Guenat
Le Noirmont
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Sipo S.A.
Chemin du Château 26A
2805 Soyhières
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 965 | 16.06.2023 | 118 | 21.06.2023 | 1005774697 |
| 2 | 1324 | 18.10.2016 | 205 | 21.10.2016 | 3122077 |
| 3 | 18 | 05.01.2016 | 5 | 08.01.2016 | 2585275 |
| 4 | 865 | 31.07.2015 | 149 | 05.08.2015 | 2306557 |
| 5 | 514 | 08.05.2013 | 91 | 14.05.2013 | 7186762 |
| 6 | 176 | 09.02.2011 | 32 | 15.02.2011 | 9/6034202 |
| 7 | 2077 | 18.12.2009 | 250 | 24.12.2009 | 15/5412138 |
| 8 | 977 | 01.07.2009 | 128 | 07.07.2009 | 15/5119104 |
| 9 | 1105 | 09.11.2007 | 222 | 15.11.2007 | 10/4201986 |
Company Purpose
Achat, construction, vente, échange, possession, aménagement, gérance et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).