Patrimonium Residential Opportunity I SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-328.918.975
Calendar
Date of incorporation:
3/2/2011
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Office:
Crissier
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Legal Form:
limited
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Capital:
1'000'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.

Management

Male

Ulrich Burkhard

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Pfäffikon

Adm. président

Signature collective à 2

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Male

Christoph David Syz

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Jouxtens-Mézery

Adm.

Signature collective à 2

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BDO SA

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Zürich

Organe de révision

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Male

Stefano Ginella

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Pampigny

Procuration collective à 2

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Male

Alain Stocker

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Crassier

Procuration collective à 2

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Catherine Dubey

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Lausanne

Procuration collective à 2

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Evelyne d'Allemagne

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Echichens

Procuration collective à 2

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Evelyne

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Echandens

Procuration collective à 2

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Evelyne Ogger

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Echichens

Procuration collective à 2

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Daniel Heine

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Baar

Adm. président

Signature individuelle

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Daniel Heine

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Saint-Sulpice VD

Adm. président

Signature collective à 2

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Male

Stéphane Bonvin

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Saint-Sulpice

Adm.

Signature collective à 2

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Stéphane Bonvin

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Montana

Adm.

Signature collective à 2

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Ulrich Burkhard

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Gossau (ZH)

Adm.

Signature collective à 2

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Marie Pestalozzi

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Zürich

Adm.

Signature collective à 2

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Peter Stocker

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Kilchberg

Adm.

Signature collective à 2

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Alta Group AG

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Zug

Organe de révision

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Address & Locations

Primary Address

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Chemin des Lentillières 15, 1023 Crissier
Additional addresses
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Route de la Chocolatière 21, 1026 Echandens

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225834
21590608.08.202413.08.20241006105807
3602904.04.202311.04.20231005720931
4623828.03.202231.03.20221005440102
5105915.01.202020.01.20201004809395
61827010.10.201915.10.20191004738240
7821603.05.201908.05.20191004625760
8613804.04.201809.04.20184159057
91512716.10.201421.10.20141779437
10954509.06.201115.06.20116205782

Company Purpose

la société a pour but l'achat, la vente, la construction, la mise en location et la gestion de biens immobiliers en Suisse (pour but complet cf. statuts).