Esplanade de Bourg S.A.

limitedActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.239.719
Calendar
Date of incorporation:
11/15/1949
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Office:
Lausanne
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Legal Form:
limited
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Capital:
500 actions nominatives de CHF 1'000.
Management
Male

Daniel Brüllmann

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Wettingen

Adm. président

Signature collective à 2

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Male

Urs Fäs

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de 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

Jürgen Lutz

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Gipf-Oberfrick

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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Place Saint-François 16, c/o UBS Switzerland AG, 1003 Lausanne
Additional addresses
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Place Saint-François 1, c/o UBS SA
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Place Saint-François 1, c/o UBS SA
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
32110106.12.202311.12.20231005906749
42237204.11.202109.11.20211005330225
5821827.04.202130.04.20211005165867
61949330.10.201904.11.20191004751919
7208803.02.201608.02.20162654189
8442419.03.201222.03.20126606194
9422815.03.2012Annulée
102121621.12.200928.12.200927/5416594

Company Purpose

Affaires immobilières.