Société Immobilière Crêts-de-Champel-Soleil E SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-103.142.884
Calendar
Date of incorporation:
5/14/1958
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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 Immobilière Crêts-de-Champel-Soleil E
  • Société Immobilière Crêts-de-Champel-Soleil E SA

Management

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UBS Fund Management (Switzerland) AG

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Bâle

Liquidatrice

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Ernst & Young AG

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Bâle

Organe de révision

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Male

Riccardo Boscardin

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Bottmingen

Adm. président

Signature collective à 2

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René Casserini

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Zurich

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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Female

Nanda Balducci Otter

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Olsberg, DE

Adm.

Signature collective à 2

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Male

Daniel Brüllmann

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Wettingen

Adm.

Signature collective à 2

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Male

Hans

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Obersiggenthal

Adm.

Signature collective à 2

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Male

Urs Fäs

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Schönenwerd

Adm.

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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Male

Reto Grossmann

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Nuglar-St. Pantaleon

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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Fridolin Jacober

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Zurich

Adm.

Signature collective à 2

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Male

Matthias Jäger

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Oberrieden

Adm.

Signature collective à 2

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Female

Xénia Jelsch

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Bâle

Adm.

Signature collective à 2

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Male

Jörg Koch

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Zurich

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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Renato Piffaretti

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Therwil

Adm.

Signature collective à 2

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Address & Locations

Primary Address

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domicile de liquidation: Brunngässlein 12, c/o UBS Fund Management (Switzerland) AG, 4052 Basel
Additional addresses
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rue de la Rôtisserie 2, c/Transplan 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
2Complément19.12.20137225832
3735505.05.201508.05.20152141699
41123605.07.201210.07.20126760250
5448015.03.201220.03.20126601460
6198502.02.201008.02.201011/5481934
71167910.09.200816.09.20088/4652678
8659911.06.200317.06.20036/1037476
91067828.09.200104.10.20017724
101030729.09.200005.10.20006812

Company Purpose

acquisition et vente de biens immobiliers, ainsi que construction, location, gérance et affermage d'immeubles (cf. statuts pour but complet).