Tise Immobilier SA
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-103.039.890
Date of incorporation:
3/2/1999
Location:
Soyhières
Office:
Soyhières
Legal Form:
limited or corporation
Capital:
CHF 700'000.00
Previous Company Names
- Tise S.A.
- Tise SA
Management
Cyrille Mertenat
Soyhières
Chairperson of the board
Individual signing authority
Dominique Guenat
Les Bois
Member of the board
Individual signing authority
Jeanne Guenat
Le Noirmont
Member of the board
Joint signing authority (any two to sign)
Laurence Vaquero-Mertenat
La Conversion (Lutry)
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Sipo S.A.
Chemin du Château 26A
2805 Soyhières
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 989 | 16.06.2023 | 118 | 21.06.2023 | 1005774721 |
| 3 | 263 | 16.02.2023 | 36 | 21.02.2023 | 1005684183 |
| 4 | 93 | 24.01.2017 | 19 | 27.01.2017 | 3311627 |
| 5 | 1242 | 18.11.2013 | 226 | 21.11.2013 | 1193643 |
| 6 | 591 | 04.05.2012 | 90 | 09.05.2012 | 6671248 |
| 7 | 262 | 18.02.2011 | 39 | 24.02.2011 | 11/6048226 |
| 8 | 767 | 16.06.2009 | 117 | 22.06.2009 | 15/5081864 |
| 9 | 1064 | 11.12.2002 | 244 | 17.12.2002 | 10/776984 |
| 10 | 121 | 02.03.1999 | 51 | 15.03.1999 | 1705 |
Company Purpose
Achat, construction, vente, échange, possession, aménagement et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).