Société de l'Immeuble Cluse H, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-100.593.440
Calendar
Date of incorporation:
9/18/1918
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Office:
Genève
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Legal Form:
limited
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Capital:
50 actions de CHF 1'000, au porteur

Previous Company Names

  • Société de l'Immeuble Cluse H

Management

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UBS Fund Management (Switzerland) AG

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Basel

Liquidatrice

Sans signature

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Ernst & Young AG

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Bâle

Organe de révision

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Danny

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Lausanne

Procuration collective à 2

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Male

Christian Perroset

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Lausanne

Procuration collective à 2

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Hans Schaller

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Therwil

Procuration collective à 2

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Male

Riccardo Boscardin

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Bottmingen

Adm. président

Signature collective à 2

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Anton

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Bâle

Adm. président

Signature collective à 2

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Anton Ronchi

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Therwil

Adm. président

Signature collective à 2

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Albert

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Lutry

Adm. président

Signature collective à 2

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Male

Reto Grossmann

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Pfeffingen

Adm.

Signature collective à 2

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Alfred Hersberger

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Muttenz

Adm.

Signature collective à 2

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Male

Serge Humbert

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Lausanne

Adm.

Signature collective à 2

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Kurt Jenni

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Dornach

Adm.

Signature collective à 2

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Caroline

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Birsfelden

Adm.

Signature collective à 2

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Lorenz Menn

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Dornach

Adm.

Signature collective à 2

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Christian Perroset

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Pully

Adm.

Signature collective à 2

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Male

Léo-Herbert Sax

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Longirod

Adm.

Signature collective à 2

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Peter Stofer

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Bâle

Adm.

Signature collective à 2

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Hans-Peter

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Riehen

Adm.

Signature collective à 2

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ATAG Ernst & Young SA

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Lausanne

Organe de révision

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Address & Locations

Primary Address

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Domicile de liquidation: Bâle, Aeschenvorstadt 48, c/o UBS Fund Management (Switzerland) AG
Additional addresses
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quai des Bergues 23, c/Brolliet et Cie
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carrefour de Rive 2, c/Serimo Service Immobilier SA
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rue du Rhône 8, c/UBS SA

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
21090025.08.200829.08.20086/4630942
31505112.12.200516.12.200510
4659411.06.200317.06.20036/1037060
51053726.09.200102.10.20017651
61065506.10.200012.10.20006990
71230017.11.199926.11.19998047
8686017.06.199823.06.19984286
9714628.07.199511.08.19954515
10573915.06.199429.06.19943642

Company Purpose

acquisition et vente de biens immobiliers; la construction, la location, la gérance et l'affermage d'immeubles.