SI Zénith B SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-102.535.175
Calendar
Date of incorporation:
5/27/1977
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Office:
Genève
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Legal Form:
limited
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Capital:
500 actions de CHF 100, nominatives

Previous Company Names

  • SI Zénith B
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

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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rue du Rhône 8, c/UBS SA
Additional addresses
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rue de la Rôtisserie 2, c/Transplan SA
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
339105.01.202410.01.20241005931095
42686203.11.202108.11.20211005329322
5995510.05.202114.05.20211005182103
6124620.01.201625.01.20162617717
7435914.03.201219.03.20126600464
8197702.02.201008.02.201011/5482716
91167510.09.200816.09.20088/4652670
10658811.06.200317.06.20036/1037056

Company Purpose

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