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About Société Immobilière Le Pignon SA
- Société Immobilière Le Pignon SA with its legal headquarters in Genève is active. Société Immobilière Le Pignon SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 26.10.1976.
- The company has last modified its commercial register entry on 11.01.2024. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-103.143.033.
- Alternative Real Estate Solutions Suisse Sàrl, CARIDON SA, ELEVENTY WORLD SUISSE SARL are registered at the same address.
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
26.10.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.035.910-8
UID/VAT
CHE-103.143.033
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 | 03.10.2001 | ||
Other company names
Past and translated company names
- Société Immobilière Le Pignon
- SI Le Pignon
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Le Pignon 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: HR02-1005932310, Commercial Registry Office Geneva, (660)
Société Immobilière Le Pignon SA, à Genève, CHE-103.143.033 (FOSC du 08.11.2021, p. 0/1005329347). Nouveaux statuts du 16.10.2023.
Publication number: HR02-1005329347, Commercial Registry Office Geneva, (660)
Société Immobilière Le Pignon SA, à Genève, CHE-103.143.033 (FOSC du 19.05.2021, p. 0/1005186651).
Autres adresses radiées:
Brunngässlein 12, 4002 Basel, et Aeschenplatz 6, 4052 Basel.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005186651, Commercial Registry Office Geneva, (660)
Société Immobilière Le Pignon SA, à Genève, CHE-103.143.033 (FOSC du 25.01.2016, p. 0/2617745). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 165'000, libéré à concurrence de CHF 165'000, divisé en 165 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.