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 is a Company limited by shares (AG) with its legal headquarters in Genève. Roxbury SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- Roxbury SA has 6 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.04.2022.
- The company Roxbury SA is registered under the UID CHE-103.617.433.
- Companies with an identical address: Auregen BioTherapeutics SA, B-FLEXION 1686 Partners Holding SA, B-FLEXION Advisors (Switzerland) SA.
Management (6)
newest board members
newest authorized signatories
Dimitri Rodriguez,
Frédérique Raymond,
Yves Perriraz,
Frédéric Yves Boder,
Stefan Mario Meister
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: HR02-1005444938, 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.
Publication number: HR02-1005275158, Commercial Registry Office Geneva, (660)
Roxbury SA, à Genève, CHE-103.617.433 (FOSC du 23.07.2021, p. 0/1005257084). Procuration collective à deux a été conférée à Rodriguez Dimitri, de France, à Archamps, FRA.
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.