S.I. "Sous les Vignes No 2" S.A.
Corporation · Neuchâtel
Commercial register
- CH-ID
- CH64510063350
- Legal form
- Corporation
- Registered seat
- Neuchâtel
- Address
- c/o UBS SA, Place Pury 5, 2000 Neuchâtel, 2000 Neuchâtel
- Canton
- Neuchâtel
- Capital
- CHF 50'000, paid in CHF 50'000
- Status
- Active
- Entered on
- Jul 24, 1959
- Statutes
- Jul 22, 1959, Mar 1, 2021, Oct 16, 2023
Purpose
acquisition et vente de biens immobiliers, ainsi que construction, location, gérance et affermage d'immeubles.
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 · 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 (SG)
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 Allemagne, Gipf-Oberfrick
Member of the board of directors · joint signature by two · citizen of Bâle, Nuglar-St. Pantaleon
Auditor · Bâle
Former officers (22)
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 La Sagne, Lausanne
Member of the board of directors · joint signature by two · citizen of Diegten, 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
Auditor · Bâle
Member of the board of directors · joint signature by two · citizen of Bâle, 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 Lauterbrunnen, Olsberg
Member of the board of directors · joint signature by two · citizen of Chiasso, Therwil
Auditor · Bâle
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 Thalwil, Riehen
Gazette notices
4 notices
Dec 13, 2023 · Change · Neuchâtel
- Address
- c/o UBS SA, Place Pury 5, Neuchâtel → c/o UBS SA, Place Pury 5, 2000 Neuchâtel
Statuts modifiés le 16.10.2023 sur des points non soumis à publication.
Dec 1, 2021 · Change · Neuchâtel
- Address
- c/o UBS SA, Place Pury 5, Neuchâtel → c/o UBS SA, Place Pury 5, 2000 Neuchâtel
L'autre adresse: Aeschenplatz 6, 4052 Basel est radiée. Nouvelle autre adresse: Aeschenvorstadt 1, 4051 Basel.
Apr 29, 2021 · Change · Neuchâtel
- Address
- c/o UBS SA, Place Pury 5, Neuchâtel → c/o UBS SA, Place Pury 5, 2000 Neuchâtel
Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives. Statuts modifiés le 01.03.2021.
Jan 22, 2020 · Change · Neuchâtel
- New officers
- Jürgen Lutz · Member of the board of directors · joint signature by two
- Officers who left
- Nanda (dite Fernanda) Balducci Otter · Member of the board of directors · joint signature by two
Balducci Otter Nanda (dite Fernanda) n'est plus membre du conseil d'administration; ses pouvoirs sont radiés. Lutz Jürgen, d'Allemagne, à Gipf-Oberfrick, est membre du conseil d'administration avec signature collective à deux.