Société Internationale de Placements SA in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-104.045.054
Calendar
Date of incorporation:
8/19/1930
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 10'000'000.00

Previous Company Names

  • Société Internationale de Placements
  • Société Internationale de Placements SA

Management

Male

Stefan Gerster

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Zürich

Liquidator

Individual signing authority

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Male

Daniel Kläy

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Birmensdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Brüllmann

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Wettingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Staffelbach

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Münsingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Ernst Balsiger

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Zollikofen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Hug

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Mies

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Rota

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Male

Herbert Kahlich

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Zürich

Joint signing authority (any two to sign)

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Hannes Büchler

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Nussbaumen b. Baden

Kollektivprokura zu zweien gemäss art. 459 abs. 2 or beschränkt auf den hauptsitz und die zweigniederlassung zürich (immobilienfonds)

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Male

Alfred Buttschardt

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Basel

Kollektivunterschrift zu zweien beschränkt auf den hauptsitz und die zweigniederlassung zürich (immobilienfonds)

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Siegfried Jermann

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Basel

Kollektivprokura zu zweien beschränkt auf den hauptsitz und die zweigniederlassung zürich (immobilienfonds)

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Male

Martin Wetter

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Egg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinz Hofmann

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Wädenswil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Graf

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Solothurn

Direktor/mitglied der geschäftsleitung

Joint signing authority (any two to sign)

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Male

Kurt Rietmann

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Aarau

Direktor und vorsitzender/mitglied der geschäftsleitung

Joint signing authority (any two to sign)

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Male

Thomas Vonaesch

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Murgenthal

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Male

Hannes Büchler

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Obersiggenthal

Kollektivprokura zu zweien

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Male

Peter Lehmann

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Trimbach

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Lorenz Menn

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Dornach

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Max Studer

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Trimbach

Limited joint signing authority, restricted to the head office (any two to sign)

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Address & Locations

Primary Address

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c/o UBS Fund Management (Switzerland) AG Aeschenvorstadt 1 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1391003.06.202510806.06.20251006350199
2376814.06.202311619.06.20231005771784
3165416.03.20225621.03.20221005431457
4233815.04.20217520.04.20211005153859
5206409.04.20197212.04.20191004609635
6152512.03.20185215.03.20184114401
7108416.02.20183621.02.20184069649
8189931.03.20166505.04.20162759877
9806507.12.201224212.12.20126970844
10R414211.07.2011R13514.07.20116255054

Company Purpose

Durchführung von Finanzgeschäften und -anlagen aller Art. Die Gesellschaft kann Liegenschaften erwerben und veräussern sowie sich an andern Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.