SI rue Saint-Ours 3 SA

Corporation · Genève · Struck from the register, Apr 2, 2014

Commercial register

Status
Struck from the register, Apr 2, 2014
Entered on
Apr 9, 1969
Capital
CHF 51'000, fully paid in
UID
CHE-100.545.814
Registered seat
Genève
Canton
Geneva

Purpose

achat, vente, construction, transformation, location, gérance et mise en valeur de propriétés immobilières.

Former names
SI rue Saint-Ours 3
Legal form
Corporation
Address
c/o Pilet & Renaud SA, boulevard Georges-Favon 2, 1204 Genève
CH-ID
CH66000989692
Statutes
Sep 25, 1973, Feb 23, 1999

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 3, 2026

Officers

Chair of the board of directors · joint signature by two · citizen of Belgique, Genève

since Oct 22, 1998

Member of the board of directors · joint signature by two · citizen of Rossens (FR), Sullens

since Oct 22, 1998

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

since May 12, 2010

Member of the board of directors · joint signature by two · citizen of Carrouge (VD), Goumoens-la-Ville

since Feb 17, 2012

Member of the board of directors · joint signature by two · citizen of Ormont-Dessous, Ormont-Dessus

since Feb 17, 2012

Member of the board of directors · joint signature by two · citizen of Dompierre (VD), Seigneux

succursale à Pully PricewaterhouseCoopers SA

Auditor

since Jul 7, 2003
Former officers (7)

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

until Oct 22, 1998
"Bureau fiduciaire Gérald Dentand"

Auditor · Carouge

until Mar 11, 1999

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

until Feb 17, 2012

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

until Dec 18, 2009

Member of the board of directors · joint signature by two · citizen of Dompierre (VD), Montherod

until Nov 15, 2000
succursale à Lausanne "ATAG Ernst & Young SA"

Auditor

until Nov 15, 2000
succursale à Lausanne "Ernst & Young SA"

Auditor

until Jul 7, 2003

Related entities