S.I. "Sous les Vignes No 2" S.A.

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-101.321.571
Calendar
Date of incorporation:
7/24/1959
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Office:
Neuchâtel (précédemment à Saint-Blaise)
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Legal Form:
limited
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Capital:
50 actions de CHF 1'000, nominatives
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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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-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 Pury 5, c/o UBS SA
Additional addresses
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faubourg de l'Hôpital 8, c/Société de Banque Suisse
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225830
3414208.12.202313.12.20231005909108
4508526.11.202101.12.20211005346955
5221826.04.202129.04.20211005164399
621717.01.202022.01.20201004811768
726715.01.201620.01.20162608795
8123312.03.201215.03.20126596136
9476917.12.200923.12.200913/5410554
10210601.09.200805.09.200811/4640274

Company Purpose

acquisition et vente de biens immobiliers, ainsi que construction, location, gérance et affermage d'immeubles.