Age of the company
43 yearsCapital in CHF
200'000Active brands
0Address
c/o P. Friedli & Partner
Seestrasse 18
8702 Zollikon
Reports for Résidence Beaux Chalets SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Résidence Beaux Chalets SA
- Résidence Beaux Chalets SA from Zollikon operates in the sector «Operation of holiday cottages» and is active.
- The management of the company Résidence Beaux Chalets SA consists of 5 persons. The foundation of the company took place on 06.01.1981.
- The company has last modified its commercial register entry on 26.02.2021. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-103.186.048.
- Next to the company Résidence Beaux Chalets SA there are 7 other active companies with an identical address. These include: 3A Capital Holding AG, Blockchain Suisse s.r.o., Prag, Zweigniederlassung Zollikon, Dominé & Partner.
Management (5)
newest board members
Alexandra Linsi-Friedli,
Adrian Friedli,
Andreas Michael Peter Friedli,
Peter Friedli,
Anna Katharina Friedli-Strahm
newest authorized signatories
Alexandra Linsi-Friedli,
Adrian Friedli,
Andreas Michael Peter Friedli,
Peter Friedli,
Anna Katharina Friedli-Strahm
Commercial register information
Entry in the commercial register
06.01.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zollikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.921.489-6
UID/VAT
CHE-103.186.048
Sector
Operation of holiday cottages
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb eines Ferienzentrums im Chaletstil in Rougemont VD; kann sich an anderen ähnlichen Unternehmungen beteiligen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wolfisberg Treuhand | Bern | 18.01.2018 | 25.02.2021 | |
| Dubler | Münsingen | 11.08.2010 | 17.01.2018 | |
Other company names
Past and translated company names
- Résidence Beaux Chalets
- Résidence Beaux Chalets.
Ownership structure
Holdings
Newest SOGC notifications: Résidence Beaux Chalets SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005110592, Commercial Registry Office Zurich, (20)
Résidence Beaux Chalets SA, in Zollikon, CHE-103.186.048, Aktiengesellschaft (SHAB Nr. 38 vom 24.02.2021, Publ. 1005108512).
Statutenänderung:
15.02.2021. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 21.12.2020 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Wolfisberg Treuhand (CHE-104.485.878), in Bern, Revisionsstelle.
Publication number: HR02-1005108512, Commercial Registry Office Zurich, (20)
Berichtigung des im SHAB Nr. 133 vom 11.07.1996 publizierten TR-Eintrags Nr. 14'651 vom 05.07.1996 Résidence Beaux Chalets SA, in Zollikon, CHE-103.186.048, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2019, Publ. 1004764511).
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.] [nicht: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.]
Publication number: HR02-1004764511, Commercial Registry Office Zurich, (20)
Résidence Beaux Chalets SA, in Zollikon, CHE-103.186.048, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2018, Publ. 3998303).
Eingetragene Personen neu oder mutierend:
Linsi-Friedli, Alexandra, von Rüegsau, in Küssnacht (SZ), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Friedli, Alexandra, in Zollikon].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.