Beline Immobilière SA
Company Overview
Previous Company Names
- Minos Films S.A.
- Beline Holding SA
Management
Cyrille Mertenat
Soyhières
Chairperson of the board
Individual signing authority
Dominique Guenat
Les Bois
Member and secretary of the board
Individual signing authority
Corinne Diserens-Mertenat
Denens
Member of the board
Joint signing authority (any two to sign)
Jeanne Guenat
Le Noirmont
Member of the board
Joint signing authority (any two to sign)
Cyrille Mertenat
Pully
Single member
Individual signing authority
Cyrille Mertenat
Soyhières
President
Individual signing authority
Yves Diserens
Denens
Member + secretary
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 964 | 16.06.2023 | 118 | 21.06.2023 | 1005774696 |
| 2 | 855 | 31.05.2023 | 106 | 05.06.2023 | 1005760876 |
| 3 | 318 | 17.03.2022 | 57 | 22.03.2022 | 1005433127 |
| 4 | 268 | 07.03.2022 | 49 | 10.03.2022 | 1005424587 |
| 5 | 122 | 22.01.2019 | 17 | 25.01.2019 | 1004551632 |
| 6 | 15 | 05.01.2016 | 5 | 08.01.2016 | 2585269 |
| 7 | 1394 | 04.12.2012 | 239 | 07.12.2012 | 6964750 |
| 8 | 1100 | 10.09.2010 | 180 | 16.09.2010 | 11/5815530 |
| 9 | 969 | 01.07.2009 | 128 | 07.07.2009 | 15/5119092 |
| 10 | 948 | 29.10.2004 | 215 | 04.11.2004 | 9/2528378 |
Company Purpose
Achat, construction, vente, échange, possession, aménagement, gérance et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).