S.I. Bois de la Fontaine B SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-100.281.259
Calendar
Date of incorporation:
5/29/1961
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Office:
Lausanne
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Legal Form:
limited
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Capital:
50 actions nominatives de CHF 1'000

Previous Company Names

  • S.I. Bois de la Fontaine B
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
32112506.12.202311.12.20231005906717
42241604.11.202109.11.20211005330274
5827127.04.202130.04.20211005165748
61931828.10.201931.10.20191004749499
7214603.02.201608.02.20162653951
8445919.03.201222.03.20126606264
9425415.03.2012Annulée
10150820.01.201026.01.201022/5460576

Company Purpose

la société a pour but l'acquisition et la vente de biens immobiliers, ainsi que la construction, la location, la gérance et l'affermage d'immeubles (pour but complet cf. statuts).