Société Immobilière Rue de Cornavin E SA

Corporation · Genève

Commercial register

Former names
Société Immobilière Rue de Cornavin E
UID
CHE-102.530.686
CH-ID
CH66001089502
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
Dec 20, 1950
Statutes
Dec 18, 1950, Jun 26, 1995, 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 25, 2026

Officers

10

Daniel Brüllmann

Chair of the board of directors · joint signature by two · citizen of Hefenhofen, Wettingen

Urs Fäs

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

since Sep 9, 2008
Matthias Jäger

Member of the board of directors · joint signature by two · citizen of Langnau am Albis, Oberrieden

since Sep 9, 2008
Nanda Balducci Otter

Member of the board of directors · joint signature by two · dite Fernanda, de Lauterbrunnen, Olsberg

since Feb 8, 2010
Xénia Jelsch

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

since Mar 19, 2012
Jean-Michel Roten

Member of the board of directors · joint signature by two · citizen of Loèche-les-Bains, Laufon

since Mar 19, 2012
Oliver Müller

Member of the board of directors · joint signature by two · citizen of Schmerikon, Rapperswil-Jona

since Jan 26, 2016
Martin Strub

Member of the board of directors · joint signature by two · citizen of Hauenstein-Ifenthal, Hägendorf

since Jan 26, 2016
Reto Grossmann

Member of the board of directors · joint signature by two · citizen of Bâle, Nuglar-St. Pantaleon

Ernst & Young AG

Auditor · Bâle

since Oct 3, 2001
Former officers (26)
succursale à Lausanne "ATAG Ernst & Young SA"

Auditor

until Aug 11, 1995
Serge Humbert

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

until Jun 23, 1998
Albert Vaucher

Chair of the board of directors · joint signature by two · citizen of Lausanne, Lutry (VD)

until Aug 11, 1995
Riccardo Boscardin

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

until Jun 23, 1998
Kurt Jenni

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

until Jun 23, 1998
Anton Ronchi

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

until Jun 23, 1998
Léo-Herbert Sax

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

until Jun 23, 1998
société anonyme à Bâle "Société de Révision Bancaire SRB"

Auditor

until Jun 23, 1998
Peter Stofer

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

until Jun 23, 1998
Caroline Kohler

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

until Oct 3, 2001
Lorenz Menn

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

until Sep 9, 2008
Alfred Hersberger

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

until Sep 9, 2008
Hans-Peter Stucki

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

until Feb 8, 2010
Riccardo Boscardin

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

until Jan 26, 2016
Reto Grossmann

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

until Mar 19, 2012
Daniel Brüllmann

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

until Jan 26, 2016
Jörg Koch

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

until Mar 19, 2012
Renato Piffaretti

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

until Jan 26, 2016
société anonyme à Bâle "GBR Ernst & Young AG"

Auditor

until Oct 3, 2001
Christian Perroset

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

until Jun 23, 1998
Anton Ronchi

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

until Nov 26, 1999
Anton Ronchi

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

until Jun 18, 2003
Danny Binggeli

joint procuration by two · citizen of Wahlern, Lausanne

until Aug 11, 1995
Christian Perroset

joint procuration by two · citizen of Landeron, Lausanne

until Aug 11, 1995
Hans Schaller

joint procuration by two · citizen of Bâle, Therwil

until Jun 23, 1998
Hans-Peter Stucki

joint procuration by two · citizen of Thalwil, Riehen

until Jun 23, 1998

Gazette notices

4 notices

  1. Oct 8, 2025 · Change · Geneva

    SOGC 1006453369

    Société Immobilière Rue de Cornavin E SA, à Genève, CHE-102.530.686 (FOSC du 11.01.2024, p. 0/1005932316). Nouvelle adresse: Place de Bel-Air 2, c/o UBS Switzerland AG, 1204 Genève.

  2. Jan 11, 2024 · Change · Geneva

    SOGC 1005932316

    Address
    rue du Rhône 8, c/UBS SA, Genève → rue du Rhône 8, c/UBS SA, 1204 Genève

    Nouveaux statuts du 16.10.2023.

    Previous notice of Nov 8, 2021

  3. Nov 8, 2021 · Change · Geneva

    SOGC 1005329234

    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, Aeschenplatz 6, 4052 Basel. Nouvelle autre adresse: Aeschenvorstadt 1, 4051 Basel.

    Previous notice of May 20, 2021

  4. May 20, 2021 · Change · Geneva

    SOGC 1005188021

    Address
    rue du Rhône 8, c/UBS SA, Genève → c/o UBS SA, rue du Rhône 8, 1204 Genève

    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.