Résidence Les Bouleaux SA

CHE109670207Sur le Crêt 12, 2606 Corgémont

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

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AI summary

Résidence Les Bouleaux SA is a Swiss AG based in Corgémont, active in the commercial register, with 3 people on record.▍

Company analysis

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Résidence Les Bouleaux SA, AG · Bern · Corgémont

Officers3

Linked companies1

Share capitalCHF 100'000

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Company details

Legal form: AG
Seat: Corgémont
Canton: Bern
Share capital: CHF 100'000
Status: Active

Registered purpose

La société a pour but l'exploitation d'un home pour personnes âgées et toutes autres activités s'y rapportant directement ou indirectement. Elle peut acheter et vendre des immeubles. Elle peut créer des succursales en Suisse et à l'étranger, assumer des participations à d'autres entreprises en Suisse et à l'étranger, acquérir ou créer des…

Register timeline

Recent commercial-register publications (SOGC).

1 June 2026Management changeSignatory change
Résidence Les Bouleaux SA , à Corgémont , CHE-109.670.207 , société anonyme (No. FOSC 188 du 30.09.2025, Publ. 1006445139). Inscription ou modification de personne(s): Giacchetto Pozner, Morena, de Moutier, à Moutier, présidente du conseil d'administration, av
30 September 2025Struck off
Résidence Les Bouleaux SA , à Corgémont , CHE-109.670.207 , société anonyme (No. FOSC 185 du 25.09.2023, Publ. 1005844454). Personne(s) et signature(s) radiée(s): Ficonom S.A. ( CHE-105.883.224 ), à St-Imier (Saint-Imier), organe de révision. Inscription ou mo
25 September 2023Name change
Home Les Bouleaux SA , à Corgémont , CHE-109.670.207 , société anonyme (No. FOSC 220 du 11.11.2022, Publ. 1005602175). Modification des statuts: 23.05.2023. Nouvelle raison sociale: Résidence Les Bouleaux SA .
11 November 2022Address change
Home Les Bouleaux SA , à Corgémont , CHE-109.670.207 , société anonyme (No. FOSC 49 du 11.03.2020, Publ. 1004849626). Nouvelle adresse: Sur le Crêt 12, 2606 Corgémont.
11 March 2020Capital changeManagement changeName changeSignatory change
Home Les Bouleaux Sàrl , à Corgémont , CHE-109.670.207 , société à responsabilité limitée (No. FOSC 251 du 30.12.2019, Publ. 1004794850). Modification des statuts: 27.12.2019. Transformation: la société à responsabilité limitée est transformée en société anony
30 December 2019Capital changeManagement changeSignatory change
Home Les Bouleaux Sàrl , à Corgémont , CHE-109.670.207 , société à responsabilité limitée (No. FOSC 244 du 16.12.2015, Publ. 2543685). Modification des statuts: 05.12.2019. Fusion: reprise des actifs et des passifs de la société "Centre pluri-ETE Sàrl", à Mout

People and mandates

1 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

Morena Giacchetto Pozner
présidente du conseil d'administration
signature individuelle
Genghis Gossin
Zeichnungsberechtigte Person
signature individuelle
Miklos Pozner
Zeichnungsberechtigte Person
signature individuelle

Linked through shared officers

Companies that share at least one board member or signatory.

PIJ officine SA
via Morena Giacchetto Pozner
1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.