SI Résidence de la Tourelle 7 SA
Corporation · Genève
Commercial register
- Former names
- SI Résidence de la Tourelle 7
- CH-ID
- CH66002549628
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- c/o UBS Switzerland AG, Place de Bel-Air 2, 1204 Genève, 1204 Genève
- Canton
- Geneva
- Capital
- CHF 50'000, paid in CHF 50'000.00
- Status
- Active
- Entered on
- Nov 27, 1962
- Statutes
- Sep 26, 1994, Sep 23, 2002, Nov 3, 2009, Mar 1, 2021, Oct 16, 2023
Purpose
Acquisition et vente de biens immobiliers, ainsi que construction, location, gérance et affermage d'immeubles (cf. statuts pour but complet).
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026
Officers
10
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 · dite Fernanda, de 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, Bottmigen
joint procuration by two · citizen of Thalwil, Riehen
Gazette notices
4 notices
Oct 8, 2025 · Change · Geneva
SI Résidence de la Tourelle 7 SA, à Genève, CHE-100.497.836 (FOSC du 10.01.2024, p. 0/1005931091). Nouvelle adresse: Place de Bel-Air 2, c/o UBS Switzerland AG, 1204 Genève.
Jan 10, 2024 · Change · Geneva
- Address
- rue du Rhône 8, c/UBS SA, Genève → c/o UBS SA, rue du Rhône 8, 1204 Genève
Nouveaux statuts du 16.10.2023.
Nov 9, 2021 · Change · Geneva
Autres adresses radiées: Brunngässlein 12, 4002 Basel et Aeschenplatz 6, 4052 Basel. Nouvelle autre adresse: Aeschenvorstadt 1, 4051 Basel.
May 18, 2021 · Change · Geneva
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.