SI Résidence de la Tourelle 1 SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Nov 27, 1962
- Capital
- CHF 50'000, fully paid in
- UID
- CHE-100.496.736
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Acquisition et vente de biens immobiliers, ainsi que construction, location, gérance et affermage d'immeubles (cf. statuts pour but complet).
- Former names
- SI Résidence de la Tourelle 1
- Legal form
- Corporation
- Address
- c/o UBS Switzerland AG, Place de Bel-Air 2, 1204 Genève
- CH-ID
- CH66002489626
- Statutes
- Sep 26, 1994, Sep 23, 2002, Nov 3, 2009, Mar 1, 2021, Oct 16, 2023
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Hefenhofen, Wettingen
Member of the board of directors · joint signature by two · citizen of Schöftland, Schönenwerd
Member of the board of directors · joint signature by two · citizen of Langnau am Albis, Oberrieden
Member of the board of directors · joint signature by two · citizen of Lauterbrunnen, Olsberg
Member of the board of directors · joint signature by two · citizen of Lucerne, Bâle
Member of the board of directors · joint signature by two · citizen of Loèche-les-Bains, Laufon
Member of the board of directors · joint signature by two · citizen of Schmerikon, Rapperswil-Jona
Member of the board of directors · joint signature by two · citizen of Hauenstein-Ifenthal, Hägendorf
Member of the board of directors · joint signature by two · citizen of Bâle, Nuglar-St. Pantaleon
Auditor · Bâle
Former officers (23)
Chair of the board of directors · joint signature by two · citizen of Bâle, Bottmingen
Auditor · succursale à Zurich
Member of the board of directors · joint signature by two · citizen of La Sagne, Lausanne
Member of the board of directors · joint signature by two · citizen of Bâle, Dornach
Member of the board of directors · joint signature by two · citizen of Landeron, Pully
Member of the board of directors · joint signature by two · citizen of Melano, Bâle
Member of the board of directors · joint signature by two · citizen of Waltenschwil, Longirod
Member of the board of directors · joint signature by two · citizen of Bâle, Bâle
Auditor · Bâle
Member of the board of directors · joint signature by two · citizen of Lüsslingen, Birsfelden
Member of the board of directors · joint signature by two · citizen of Ilanz, Dornach
Member of the board of directors · joint signature by two · citizen of Liestal, Muttenz
Member of the board of directors · joint signature by two · citizen of Thalwil, Riehen
Chair of the board of directors · joint signature by two · citizen of Bâle, Bottmingen
Member of the board of directors · joint signature by two · citizen of Bâle, Pfeffingen
Member of the board of directors · joint signature by two · citizen of Hefenhofen, Wettingen
Member of the board of directors · joint signature by two · citizen of Lucerne, Zurich
Member of the board of directors · joint signature by two · citizen of Chiasso, Therwil
Chair of the board of directors · joint signature by two · citizen of Melano, Bâle
Chair of the board of directors · joint signature by two · citizen of Melano, Therwil
joint procuration by two · citizen of Bâle, Therwil
joint procuration by two · citizen of Liestal, Bottmingen
joint procuration by two · citizen of Thalwil, Riehen
Register notices
Oct 8, 2025 · Change
- Address
- rue du Rhône 8, c/UBS SA, Genève → c/o UBS Switzerland AG, Place de Bel-Air 2, 1204 Genève
Published text
Nouvelle adresse: Place de Bel-Air 2, c/o UBS Switzerland AG, 1204 Genève.
Jan 10, 2024 · Change
Nouveaux statuts du 16.10.2023.
Nov 9, 2021 · Change
Autre adresse radiée: Brunngässlein 12, 4002 Basel. Nouvelle autre adresse: Aeschenvorstadt 1, 4051 Basel.
May 17, 2021 · Change
- Address
- rue du Rhône 8, c/UBS SA, Genève → c/o UBS SA, rue du Rhône 8, 1204 Genève
Published text
Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives. Statuts modifiés le 01.03.2021.