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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 of the company Résidence Beaux Chalets SA consists of 5 persons. The foundation of the company took place on 06.01.1981.
- On the 16.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Résidence Beaux Chalets SA is the following: CHE-103.186.048.
- There are 21 other active companies registered at the same address. These include: 3A Capital Holding AG, 3A Immobilien AG, A. Friedli & Partner AG.
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)
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.
Branches (0)
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: HR02-1006229592, 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.
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.]
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.