Med-Immo La Colline SA

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-487.212.925
Calendar
Date of incorporation:
5/7/2013
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Location:
Muri bei Bern
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Office:
Muri bei Bern
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Management

Male

Anton Kellner

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Langmannersdorf, AT

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Braun

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Zug

Member of the board

Individual signing authority

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Clemens Thalhammer

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Wien, AT

Member of the board

Joint signing authority (any two to sign)

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Emmanuel Masson

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Versailles (FR)

Chairperson of the board

Individual signing authority

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Christoph Gassner

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Zofingen

Member of the board

Individual signing authority

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Sébastien Mesnard

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Paris (FR)

Member of the board

Individual signing authority

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Jean-Claude Brdenk

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Saint-Germain-en-Laye

Chairperson of the board

Individual signing authority

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Alexandre Gubanski

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Gland

Member of the board

Individual signing authority

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Sébastien Mesnard

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Versailles

Member of the board

Individual signing authority

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Yves Le Masne

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Versailles

Chairperson of the board

Joint signing authority (any two to sign)

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Catherine Colin

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Founex

Member of the board

Individual signing authority

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Loïc Battesti

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Nice

Member of the board

Joint signing authority (any two to sign)

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Laurent Guillot

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Paris

Chairperson of the board

Joint signing authority (any two to sign)

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Catherine Colin

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Founex

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Senevita AG Worbstrasse 46 3074 Muri b. Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11782213.10.202520016.10.20251006459577
21846329.10.202421301.11.20241006168228
3R70711.01.2024R1016.01.20241005935098
42089419.12.202324922.12.20231005918220
5299620.02.20233823.02.20231005685604
61381212.09.202217915.09.20221005561993
71056323.06.202112228.06.20211005229896
8162401.02.20212404.02.20211005091587
91995123.12.201925130.12.20191004794865
10(Transfer seat)(Transfer seat)

Company Purpose

La société a pour but d'effectuer toutes opérations immobilières dans le respect de la LFAIE, plus particulièrement l'acquisition et l'exploitation d'immeubles affectés à des activités dans le domaine médical et paramédical. La société pourra effectuer pour son propre compte ou pour le compte de tiers toutes opérations commerciales, financières, industrielles, mobilières et immobilières en relation directe ou indirecte avec son but principal.