SI Résidence-Palettes B SA

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

Commercial register

Status
Struck from the register, Apr 2, 2014
Entered on
Apr 10, 1968
Capital
CHF 50'000, fully paid in
UID
CHE-103.140.046
Registered seat
Genève
Canton
Geneva

Purpose

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

Former names
SI Résidence-Palettes B
SI Résidence-Palettes B SA
Legal form
Corporation
Address
c/o Société Privée de Gérance, route de Chêne 36, 1207 Genève
CH-ID
CH66000779685
Statutes
Apr 3, 1968, Jan 20, 2011

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 Feb 1, 2011

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

since Feb 1, 2011

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

since Feb 1, 2011

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

since Feb 1, 2011

Member of the board of directors · joint signature by two · citizen of Carrouge (VD), Goumoëns

since Mar 9, 2012

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

since Mar 9, 2012
(CH-550-0056305-7) PricewaterhouseCoopers SA

Auditor · succursale à Pully

since Feb 1, 2011
Former officers (7)

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

until Nov 26, 1999

Chair of the board of directors · sole signature · citizen of Chêne-Bougeries, Genève

until Dec 1, 2010

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

until Feb 1, 2011
(CH-660-0192963-4) DUCHOSAL REVISION FISCALITE FIDUCIAIRE SA

Auditor · Genève

until Feb 1, 2011

Chair of the board of directors · sole signature · citizen of Chêne-Bougeries, Genève

until Feb 1, 2011

Member of the board of directors · sole signature · citizen of Chêne-Bougeries, Genève

until Feb 18, 2011

Member of the board of directors · joint signature by two · citizen of Sainte-Croix, Vufflens-la-Ville

until Mar 9, 2012

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