SI Puplinge-Ouest B SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-103.147.350
Calendar
Date of incorporation:
12/28/1973
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Office:
Genève
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Legal Form:
Limited
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Capital:
250 actions de CHF 1'000, nominatives

Previous Company Names

  • SI Puplinge-Ouest B

Management

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Ernst & Young AG

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Bâle

Organe de révision

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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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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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rue du Rhône 8, c/Union de Banques Suisses (UBS)
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rue du Rhône 8, c/UBS SA
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
32085106.10.202509.10.20251006454585
470310.01.202415.01.20241005934790
52685103.11.202108.11.20211005329310
61076518.05.202121.05.20211005189770
7122620.01.201625.01.20162617677
8447315.03.201220.03.20126601850
9184801.02.201005.02.20109/5481276
101166910.09.200816.09.20088/4652658

Company Purpose

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