SI Le Crêt E

Corporation · Genève · Struck from the register, Jan 12, 2010

Commercial register

CH-ID
CH66001719621
Legal form
Corporation
Registered seat
Genève
Address
c/o UBS SA, rue du Rhône 8, 1200 Genève, 1200 Genève
Canton
Geneva
Capital
CHF 50'000, paid in CHF 50'000.00
Status
Struck from the register, Jan 12, 2010
Entered on
Jul 13, 1962
Statutes
Sep 7, 1993, Sep 20, 2005

Purpose

Achat, vente, construction, location et exploitation d'immeubles, notamment la parcelle 3933 et les feuillets 3935/5 et 3936/5, de la Commune de Genève section Petit-Saconnex.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 4, 2026

Officers

2

Member of the board of directors · sole signature · citizen of Jaun, Genève

since Sep 29, 2005
Verifid Révision SA

Auditor · Genève

since Sep 29, 2005
Former officers (17)

Chair of the board of directors · joint signature by two · citizen of Bäretswil (ZH), Zurich

until Jun 22, 1998

Member of the board of directors · joint signature by two · citizen of Zurich, Zurich

until Apr 10, 1996

Member of the board of directors · joint signature by two · citizen of Lüsslingen, Birsfelden

until Oct 4, 2001

Member of the board of directors · joint signature by two · citizen of Ilanz, Dornach

until Sep 29, 2005

Chair of the board of directors · joint signature by two · citizen of Melano, Bâle

until Nov 26, 1999

Member of the board of directors · joint signature by two · citizen of Liestal, Muttenz

until Sep 29, 2005

Member of the board of directors · joint signature by two · citizen of Thalwil, Riehen

until Sep 29, 2005
Ernst & Young AG

Auditor · Bâle

until Sep 29, 2005

Chair of the board of directors · joint signature by two · citizen of Bâle, Bottmingen

until Sep 29, 2005

Member of the board of directors · joint signature by two · citizen of Bâle, Pfeffingen

until Sep 29, 2005

Member of the board of directors · joint signature by two · citizen of Brugg, Obersiggenthal

until Jun 22, 1998
"GBR Ernst & Young AG"

Auditor · Bâle

until Oct 4, 2001

Chair of the board of directors · joint signature by two · citizen of Melano, Therwil

until Jun 17, 2003

joint procuration by two · citizen of Brugg, Nussbaumen

until Apr 10, 1996

joint procuration by two · citizen of Diepoldsau, Greifensee

until Jun 22, 1998

joint procuration by two · citizen of Zurich, Zurich

until Nov 26, 1999

Related entities