Société immobilière de la rue du Sablon No 12 SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.153.288
Calendar
Date of incorporation:
12/4/1953
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Office:
Morges
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Legal Form:
limited
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Capital:
50 actions au porteur de CHF 1'000.

Previous Company Names

  • Société immobilière de la rue du Sablon No 12
Management
Male

Daniel Brüllmann

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Wettingen

Adm. président

Signature collective à 2

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Female

Otter Balducci

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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 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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Grand-Rue 102, UBS SA
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
31050027.06.201630.06.20162924177
4219203.02.201608.02.20162654053
5436016.03.201221.03.20126604596
6153920.01.201026.01.201023/5460638
7160730.01.200905.02.200922/4864044
81077504.09.200810.09.200819/4646072
9629803.07.200309.07.200316/1073746
101045610.10.200116.10.20018075/83418

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).