• Résidence Beaux Chalets SA

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    Register number: CH-020.3.921.489-6
    Sector: Operation of holiday cottages

    Age of the company

    44 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Résidence Beaux Chalets SA

    • Résidence Beaux Chalets SA has its legal headquarters in Zollikon, is active and operates in the sector «Operation of holiday cottages».
    • The management consists of 5 persons. The company was founded on 06.01.1981.
    • The last commercial register change was made on 16.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Résidence Beaux Chalets SA is registered in the Canton of ZH under the UID CHE-103.186.048.
    • 3A Capital Holding AG, 3A Immobilien AG, A. Friedli & Partner AG have the same address as Résidence Beaux Chalets SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of holiday cottages

    Purpose (Original language)

    Betrieb eines Ferienzentrums im Chaletstil in Rougemont VD; kann sich an anderen ähnlichen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Résidence Beaux Chalets
    • Résidence Beaux Chalets.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250116/2025 - 16.01.2025
    Categories: Change of company address

    Publication number: HR02-1006229592, Commercial Registry Office Zurich, (20)

    Résidence Beaux Chalets SA, in Zollikon, CHE-103.186.048, Aktiengesellschaft (SHAB Nr. 40 vom 26.02.2021, Publ. 1005110592).

    Domizil neu:
    Seestrasse 25, 8702 Zollikon.

    SOGC 210226/2021 - 26.02.2021
    Categories: Change of auditors

    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.

    SOGC 210224/2021 - 24.02.2021
    Categories: Miscellaneous changes

    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.]

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