Société Immobilière Charmilles Centre B SA

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Company Overview

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Swiss UID, VAT number:
CHE-103.144.564
Calendar
Date of incorporation:
8/17/1960
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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

  • Société Immobilière Charmilles Centre 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
349308.01.202411.01.20241005932305
42687503.11.202108.11.20211005329337
5893529.04.202104.05.20211005169173
6136321.01.201626.01.20162620333
7436714.03.201219.03.20126600482
8185801.02.201005.02.20109/5481294
91137203.09.200809.09.200810/4643592
10722826.06.200302.07.20039

Company Purpose

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