Reports for Feriendorf Rustici della Verzasca AG
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About Feriendorf Rustici della Verzasca AG
- Feriendorf Rustici della Verzasca AG has its legal headquarters in Zollikon, is active and operates in the sector «Operation of holiday cottages».
- The company was founded on 20.03.1973 and has 3 persons in its management.
- The most recent commercial register change was made on 28.11.2024. You can find all changes under «Notifications».
- In the commercial register the company Feriendorf Rustici della Verzasca AG is registered under the UID CHE-102.354.946.
- 3A Capital Holding AG, 3A Immobilien AG, A. Friedli & Partner AG are registered at the same address.
Management (3)
newest board members
Andreas Michael Peter Friedli,
Adrian Friedli,
Peter Friedli
newest authorized signatories
Andreas Michael Peter Friedli,
Adrian Friedli,
Peter Friedli
Commercial register information
Entry in the commercial register
20.03.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zollikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.908.700-2
UID/VAT
CHE-102.354.946
Sector
Operation of holiday cottages
Purpose (Original language)
Liegenschaften im In- und Ausland zu erwerben, zu überbauen, zu restau-rieren, zu verwalten und zu veräussern, insbesondere erbaut und betreibt die Gesellschaft das Feriendorf "Rustici della Verzasca" in Berzona-Vogorno, Verzascatal, Kanton Tessin. Sie kann sich an ähnlichen Unternehmungen beteiligen, sowie alles tun, was mit ihrem Zweck zusammenhängt oder ihm dienen kann.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wolfisberg Treuhand | Bern | 14.03.2018 | 11.04.2021 | |
| Dubler | Münsingen | <2004 | 13.03.2018 | |
Other company names
Past and translated company names
- Feriendorf Rustici della Verzasca
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Feriendorf Rustici della Verzasca AG
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: HR02-1006189673, Commercial Registry Office Zurich, (20)
Feriendorf Rustici della Verzasca AG, in Zollikon, CHE-102.354.946, Aktiengesellschaft (SHAB Nr. 160 vom 19.08.2022, Publ. 1005543678).
Domizil neu:
Seestrasse 25, 8702 Zollikon.
Publication number: HR02-1005543678, Commercial Registry Office Zurich, (20)
Feriendorf Rustici della Verzasca AG, in Zollikon, CHE-102.354.946, Aktiengesellschaft (SHAB Nr. 69 vom 12.04.2021, Publ. 1005145923).
Eingetragene Personen neu oder mutierend:
Friedli, Andreas, von Rüegsau, in Männedorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005145923, Commercial Registry Office Zurich, (20)
Feriendorf Rustici della Verzasca AG, in Zollikon, CHE-102.354.946, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2018, Publ. 4110643).
Statutenänderung:
01.04.2021.
Domizil neu:
c/o A. Friedli & Partner AG, Seestrasse 25, 8702 Zollikon. Gemäss Erklärung vom 15.02.2021 wurde auf die eingeschränkte Revision verzichtet. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].
Ausgeschiedene Personen und erloschene Unterschriften:
Blöchliger, Hans-Ulrich, von Uznach, in Uznach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Wolfisberg Treuhand (CHE-104.485.878), in Bern, Revisionsstelle.
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.