Société Immobilière l'Acajou SA

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Company Overview

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Swiss UID, VAT number:
CHE-103.142.602
Calendar
Date of incorporation:
1/18/1934
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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 l'Acajou
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
349708.01.202411.01.20241005932309
42688203.11.202108.11.20211005329344
51092119.05.202125.05.20211005191667
6125920.01.201625.01.20162617743
7448315.03.201220.03.20126601610
8186501.02.201005.02.20109/5481532
91168210.09.200816.09.20088/4652684
10660311.06.200317.06.20036/1037068

Company Purpose

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