Société immobilière Caroline-Marterey SA

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Company Overview

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Swiss UID, VAT number:
CHE-100.282.508
Calendar
Date of incorporation:
11/9/1910
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Office:
Lausanne
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Legal Form:
limited
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Capital:
157 actions nominatives de CHF 1'000

Previous Company Names

  • Société immobilière Caroline-Marterey
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 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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Rue du Midi 4, chez Serimo service immobilier S.A.
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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
32116206.12.202311.12.20231005906757
42245404.11.202109.11.20211005330162
5830727.04.202130.04.20211005165786
61972301.11.201906.11.20191004753704
7218503.02.201608.02.20162654037
8448819.03.201222.03.20126606322
9427615.03.2012Annulée
10510911.03.201017.03.201018/5545716

Company Purpose

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