Société Immobilière Rue du Roveray B SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-103.127.850
Calendar
Date of incorporation:
12/1/1931
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Office:
Genève
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Legal Form:
Limited
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Capital:
140 actions de CHF 500, nominatives

Previous Company Names

  • Société Immobilière Rue du Roveray 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, DE

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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Place de Bel-Air 2, c/o UBS Switzerland AG, 1204 Genève
Additional addresses
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carrefour de Rive 2, c/Serimo Service Immobilier SA
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rue du Rhône 8, c/UBS SA
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
32087406.10.202509.10.20251006454482
450608.01.202411.01.20241005932319
52690903.11.202108.11.20211005329237
61032412.05.202118.05.20211005185411
7137821.01.201626.01.20162619603
8438914.03.201219.03.20126600244
9200402.02.201008.02.201012/5483706
101138103.09.200809.09.200811/4643610

Company Purpose

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