Cité-Est 9-11 S.A.

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.995.335
Calendar
Date of incorporation:
6/17/1949
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Office:
Neuchâtel
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Legal Form:
limited
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Capital:
50 actions de CHF 1'000, au porteur

Management

Male

Riccardo Boscardin

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Bottmingen

Adm. président

Signature collective à 2

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Female

Nanda Balducci Otter

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Olsberg

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

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

Matthias Jäger

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Oberrieden

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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Ernst & Young AG

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Bâle

Organe de révision

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René

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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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Hannes Büchler

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Obersiggenthal/Nussbaumen bei Baden

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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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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Hans-Peter

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Riehen

Adm.

Signature collective à 2

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GBR Ernst & Young AG

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Bâle

Organe de révision

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Société de Révision Bancaire SRB

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Bâle

Organe de révision

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Robert Kleinknecht

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Zurich

Procuration collective à 2

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Anton Spirig

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Greifensee

Procuration collective à 2

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Address & Locations

Primary Address

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Place Pury 5, c/o UBS SA
Additional addresses
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faubourg de l'Hôpital 8, c/Société de Banque Suisse

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2191425.05.201031.05.201013/5653104
3478318.12.200924.12.200917/5413126
4209801.09.200805.09.200811/4640258
5134427.05.200303.06.200310/1017074
6185122.08.200128.08.20016613/52688
7240102.10.200006.10.20006841
8288301.11.199905.11.19997553
9226230.10.199811.11.19987708
1032725.03.199603.04.19961920

Company Purpose

acquisition et vente de biens immobiliers, construction, location, gérance et affermage d'immeubles.