Age of the company
26 yearsCapital in CHF
2,4 Mio.Active brands
0Address
c/o Bemido SA
Avenue Giuseppe-Motta 31-37
1202 Genève
Reports for Roxbury 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 moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Roxbury SA
- Roxbury SA with its legal headquarters in Genève is active. Roxbury SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 18.11.1997 and has 3 persons in its management.
- On the 16.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-103.617.433.
- On the same address as Roxbury SA there are 17 other active companies registered. These include: Auregen BioTherapeutics SA, B-FLEXION 1686 Partners Holding SA, B-FLEXION Advisors (Switzerland) SA.
Management (3)
newest board members
newest authorized signatories
Stefan Mario Meister,
Frédéric Yves Boder,
Frédérique Raymond
Commercial register information
Entry in the commercial register
18.11.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.925.997-5
UID/VAT
CHE-103.617.433
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, détention, valorisation, gestion, administration et courtage de tous biens immobiliers, ainsi que tous conseils, analyses et conduites d'opérations en matière immobilière, de même que la prise de participations, dans le domaine immobilier, de manière directe ou indirecte, ainsi que le financement d'immeubles en Suisse et à l'étranger, à l'exclusion de toutes opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Roxbury 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: HR02-1006033915, Commercial Registry Office Geneva, (660)
Roxbury SA, à Genève, CHE-103.617.433 (FOSC du 06.04.2022, p. 0/1005444938). Perriraz Yves et Lacour Gilles ne sont plus administrateurs;
leurs pouvoirs sont radiés. La procuration de Rodriguez Dimitri est radiée. Meister Stefan jusqu'ici administrateur est désormais administrateur président et délégué. Boder Frédéric jusqu'ici avec une procuration collective à deux est désormais administrateur avec une signature collective à deux.
Publication number: HR02-1005444938, Commercial Registry Office Geneva, (660)
Roxbury SA, à Genève, CHE-103.617.433 (FOSC du 15.12.2021, p. 0/1005358245). La procuration de Japhet Patrick est radiée.
Publication number: HR02-1005358245, Commercial Registry Office Geneva, (660)
Roxbury SA, à Genève, CHE-103.617.433 (FOSC du 20.08.2021, p. 0/1005275158). Meister Stefan est maintenant domicilié à Ennetbürgen.
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.