Société Immobilière La Pepinière Bellevue S.A.

limitedActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.324.158
Calendar
Date of incorporation:
12/19/1961
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Office:
Neuchâtel (précédemment à Marly-le-Petit)
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Legal Form:
limited
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Capital:
300 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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place Pury 5, c/Union de Banques Suisses
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225830
3414508.12.202313.12.20231005909111
4508626.11.202101.12.20211005346956
5221926.04.202129.04.20211005164400
621817.01.202022.01.20201004811769
726915.01.201620.01.20162608799
8125613.03.201216.03.20126598110
9480218.12.200924.12.200917/5413152
10210901.09.200805.09.200811/4640280

Company Purpose

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