Société Immobilière Morillon 5 SA

LimitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.155.146
Calendar
Date of incorporation:
11/25/1957
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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 Morillon 5
Management
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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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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Address & Locations

Primary Address

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rue du Rhône 8, c/UBS SA
Additional addresses
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rue du Rhône 8, c/Union de Banques Suisses
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31342224.06.202527.06.20251006369104
42353413.12.202318.12.20231005913303
52689703.11.202108.11.20211005329224
61013911.05.202117.05.20211005183788
7137221.01.201626.01.20162620389
8449615.03.201220.03.20126601470
9199502.02.201008.02.201012/5482732
101128302.09.200808.09.200810/4641504

Company Purpose

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