S.I. Zenimmob SA
Company Overview
Previous Company Names
- S.I. Zenimmob
Management
Richard Zenger
Pontenet
Member of the board
Individual signing authority
Eugène-Paul Zenger
Reconvilier
President
Individual signing authority
Louise Zenger-Lauener
Reconvilier
Vicepresident
Joint signing authority (any two to sign)
Patrick Zenger
Malleray
Member of the board
Joint signing authority (any two to sign)
Esther
Uznach
Vicepresident
Joint signing authority (any two to sign)
Damien Dellea
Les Geneveys-sur-Coffrane
Member of the board
Joint signing authority (any two to sign)
Patrick Zenger
Bévilard
Member of the board
Joint signing authority (any two to sign)
Esther Brigitte Hamann-Zenger
Utzenstorf
Vicepresident
Joint signing authority (any two to sign)
Esther Hamann Velten
Uznach
Vicepresident
Joint signing authority (together w/ the chairperson of the board)
Marie Dellea
Les Geneveys-sur-Coffrane
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Daniel Schaer
Reconvilier
Vicepresident
Joint signing authority (any two to sign)
Jacques-André Roth
Corban
Secrétaire
Joint signing authority (any two to sign)
Damien Dellea
Lausanne
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Patrick Eugène Zenger
Bévilard
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Richard Zenger
Pontenet
Vicepresident
Joint signing authority (any two to sign)
Esther Hamann Velten-Zenger
Uznach
Member of the board
Joint signing authority (any two to sign)
Georges-Simon Ulrich
Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Alexandre Zenger
Court
Member of the board
Joint signing authority (any two to sign)
Brigitte Hamann Velten
Uznach
Chairperson of the board
Joint signing authority (any two to sign)
Franziska Zenger
Pontenet
Vice-chairperson of the board + secrétaire
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17795 | 28.11.2022 | 234 | 01.12.2022 | 1005616974 |
| 2 | 16728 | 08.11.2022 | 220 | 11.11.2022 | 1005602193 |
| 3 | 10059 | 29.06.2022 | 127 | 04.07.2022 | 1005511035 |
| 4 | 10572 | 23.06.2021 | 122 | 28.06.2021 | 1005229905 |
| 5 | 17495 | 15.11.2019 | 225 | 20.11.2019 | 1004763568 |
| 6 | 8292 | 28.05.2019 | 105 | 03.06.2019 | 1004642651 |
| 7 | 11410 | 05.08.2016 | 153 | 10.08.2016 | 2997031 |
| 8 | 16291 | 05.12.2013 | 239 | 10.12.2013 | 1226959 |
| 9 | 11639 | 02.09.2009 | 173 | 08.09.2009 | 3/5235806 |
| 10 | 883 | 03.04.2007 | 69 | 11.04.2007 | 5/3878002 |
Company Purpose
La société a pour but l'acquisition, la construction, l'exploitation, la mise en valeur et la vente de toutes espèces d'immeubles en Suisse ou à l'étranger. Elle peut effectuer toutes opérations mobilières ou immobilières se rattachant directement ou indirectement au but susmentionné. La société peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, acquérir, gérer et aliéner des immeubles, faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.