SI Puplinge-Ouest B SA
Corporation · Genève
Commercial register
- Former names
- SI Puplinge-Ouest B
- CH-ID
- CH66003419730
- 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 250'000, paid in CHF 250'000.00
- Status
- Active
- Entered on
- Dec 28, 1973
- Statutes
- May 7, 1979, Jun 9, 1997, 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 24, 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 (18)
Secretary of the board of directors · joint signature by two · citizen of Zurich, Küsnacht (ZH)
Chair of the board of directors · joint signature by two · citizen of Baden (AG), Horgen (ZH)
Auditor · Zurich
Auditor
Chair of the board of directors · joint signature by two · citizen of Kreuzlingen, Schaffhouse
Member of the board of directors · joint signature by two · citizen of Lichtensteig, Maur
Member of the board of directors · joint signature by two · citizen of Wald (ZH), Thalwil
Auditor · Bâle
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 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
Member of the board of directors · joint signature by two · citizen of Kreuzlingen, Schaffhouse
Gazette notices
4 notices
Oct 9, 2025 · Change · Geneva
SI Puplinge-Ouest B SA, à Genève, CHE-103.147.350 (FOSC du 15.01.2024, p. 0/1005934790). Nouvelle adresse: Place de Bel-Air 2, c/o UBS Switzerland AG, 1204 Genève.
Jan 15, 2024 · Change · Geneva
- Address
- rue du Rhône 8, c/UBS SA, Genève → rue du Rhône 8, c/UBS SA, 1204 Genève
Nouveaux statuts du 16.10.2023.
Nov 8, 2021 · Change · Geneva
- Address
- rue du Rhône 8, c/UBS SA, Genève → rue du Rhône 8, c/UBS SA, 1204 Genève
Autres adresses radiées: Brunngässlein 12, 4002 Basel et Aeschenplatz 6, 4052 Basel. Nouvelle autre adresse: Aeschenvorstadt 1, 4051 Basel.
May 21, 2021 · Change · Geneva
Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives. Statuts modifiés le 01.03.2021.