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About SI Puplinge-Ouest B SA
- SI Puplinge-Ouest B SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI Puplinge-Ouest B SA is active.
- There are 9 active persons registered in the management.
- The commercial register entry of the company was last modified on 15.01.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-103.147.350.
- The address is identical with 108 other active companies. These include: Alternative Real Estate Solutions Suisse Sàrl, CARIDON SA, ELEVENTY WORLD SUISSE SARL.
Management (9)
newest board members
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
newest authorized signatories
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
Commercial register information
Entry in the commercial register
27.11.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.341.973-0
UID/VAT
CHE-103.147.350
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition et vente de biens immobiliers, ainsi que construction, location, gérance et affermage d'immeubles.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Basel | 04.10.2001 |
Other company names
Past and translated company names
- SI Puplinge-Ouest B
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Puplinge-Ouest B SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005934790, Commercial Registry Office Geneva, (660)
SI Puplinge-Ouest B SA, à Genève, CHE-103.147.350 (FOSC du 08.11.2021, p. 0/1005329310). Nouveaux statuts du 16.10.2023.
Publication number: HR02-1005329310, Commercial Registry Office Geneva, (660)
SI Puplinge-Ouest B SA, à Genève, CHE-103.147.350 (FOSC du 21.05.2021, p. 0/1005189770).
Autres adresses radiées:
Brunngässlein 12, 4002 Basel et Aeschenplatz 6, 4052 Basel.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005189770, Commercial Registry Office Geneva, (660)
SI Puplinge-Ouest B SA, à Genève, CHE-103.147.350 (FOSC du 25.01.2016, p. 0/2617677). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives. Statuts modifiés le 01.03.2021.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.