Malley-Provence S.A.

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-100.262.411
Calendar
Date of incorporation:
2/28/1985
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Office:
Lausanne
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Legal Form:
limited
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Capital:
300 actions nominatives de CHF 1'000
Management
Male

Daniel Brüllmann

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Wettingen

Adm. président

Signature collective à 2

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Male

Urs Fäs

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Schönenwerd

Adm.

Signature collective à 2

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Male

Reto Grossmann

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Nuglar-St. Pantaleon

Adm.

Signature collective à 2

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Male

Matthias Jäger

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Oberrieden

Adm.

Signature collective à 2

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Female

Xénia Jelsch

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Bâle

Adm.

Signature collective à 2

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Male

Jürgen Lutz

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Gipf-Oberfrick

Adm.

Signature collective à 2

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Male

Oliver Müller

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Rapperswil-Jona

Adm.

Signature collective à 2

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Male

Jean Roten

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Laufon

Adm.

Signature collective à 2

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Male

Martin Strub

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Hägendorf

Adm.

Signature collective à 2

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Ernst & Young AG

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Bâle

Organe de révision

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Address & Locations

Primary Address

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Place Saint-François 16, c/o UBS Switzerland AG, 1003 Lausanne
Additional addresses
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Rue du Midi 4, chez Serimo service immobilier S.A.
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Place Saint-François 1, c/o UBS SA
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
32111206.12.202311.12.20231005906702
42239704.11.202109.11.20211005330253
5824727.04.202130.04.20211005165898
61951930.10.201904.11.20191004751947
7211803.02.201608.02.20162654255
8570305.04.201212.04.20126635460
91083105.09.200811.09.200818/4648260
10640707.07.200311.07.200315/1078130

Company Purpose

opérations immobilières.