Société Immobilière rue de Cornavin A SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-102.530.261
Calendar
Date of incorporation:
9/1/1949
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Office:
Genève
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Legal Form:
limited
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Capital:
50 actions de CHF 1'000, nominatives

Previous Company Names

  • Société Immobilière rue de Cornavin A

Management

Male

Daniel Brüllmann

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Wettingen

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

Urs Fäs

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Schönenwerd

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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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

Oliver Müller

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Rapperswil-Jona

Adm.

Signature collective à 2

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Male

Jean-Michel Roten

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Laufon

Adm.

Signature collective à 2

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Male

Martin Strub

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Hägendorf

Adm.

Signature collective à 2

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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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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 Vaucher

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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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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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Address & Locations

Primary Address

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rue du Rhône 8, c/UBS SA
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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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
350008.01.202411.01.20241005932313
42690303.11.202108.11.20211005329230
51062417.05.202120.05.20211005188020
6137321.01.201626.01.20162620441
7438414.03.201219.03.20126600232
8199902.02.201008.02.201012/5482218
91146904.09.200810.09.20089/4645486
10661211.06.200317.06.20036/1037078

Company Purpose

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