SI Avenue Eugène Lance 48 SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-103.224.217
Calendar
Date of incorporation:
12/19/1973
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Office:
Genève
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Legal Form:
Limited
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Capital:
50 actions de CHF 1'000, nominatives

Previous Company Names

  • SI Avenue Eugène Lance 48

Management

Male

Daniel Brüllmann

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Wettingen

Adm. président

Signature collective à 2

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Female

Nanda Balducci Otter

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Olsberg, DE

Adm.

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

Oliver Müller

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Rapperswil-Jona

Adm.

Signature collective à 2

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Male

Jean-Michel 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 de Bel-Air 2, c/o UBS Switzerland AG, 1204 Genève
Additional addresses
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route de Chêne 36, c/Société Privée de Gérance
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Carrefour de Rive 2, c/Serimo Service Immobilier SA
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rue du Rhône 8, c/UBS SA
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
32084906.10.202509.10.20251006454583
448008.01.202411.01.20241005932291
52684503.11.202108.11.20211005329304
61012611.05.202117.05.20211005183774
7122320.01.201625.01.20162617673
8433314.03.201219.03.20126600406
9172729.01.201004.02.201010/5478970
101135703.09.200809.09.200810/4643562

Company Purpose

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