Société Immobilière Le Pignon SA

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Company Overview

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Swiss UID, VAT number:
CHE-103.143.033
Calendar
Date of incorporation:
7/23/1910
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Office:
Genève
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Legal Form:
limited
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Capital:
165 actions de CHF 1'000, nominatives

Previous Company Names

  • Société Immobilière Le Pignon
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

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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rue du Rhône 8, c/UBS SA
Additional addresses
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rue de la Rôtisserie 2, c/Transplan SA
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
349808.01.202411.01.20241005932310
42688403.11.202108.11.20211005329347
51048214.05.202119.05.20211005186651
6126020.01.201625.01.20162617745
7437614.03.201219.03.20126600500
8186701.02.201005.02.20109/5481536
91146604.09.200810.09.20089/4645480
10668712.06.200318.06.20037/1040668

Company Purpose

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