S.I. Le Merle noir SA
Corporation · Genève
Commercial register
- Former names
- S.I. Le Merle Noir
- CH-ID
- CH64510077468
- 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
- Aug 11, 1977
- Statutes
- Aug 5, 1977, Jun 17, 2003, 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 26, 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 (9)
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 Ilanz, Dornach
Chair of the board of directors · joint signature by two · citizen of Melano, Therwil
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
Gazette notices
4 notices
Oct 8, 2025 · Change · Geneva
S.I. Le Merle noir SA, à Genève, CHE-102.380.582 (FOSC du 12.01.2024, p. 0/1005933473). Nouvelle adresse: Place de Bel-Air 2, c/o UBS Switzerland AG, 1204 Genève.
Jan 12, 2024 · Change · Geneva
Nouveaux statuts du 16.10.2023.
Nov 8, 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.