Reports for Roxbury SA
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About Roxbury SA
- Roxbury SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management of the company Roxbury SA consists of 4 persons. The foundation of the company took place on 18.11.1997.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.02.2025.
- The UID registered in the commercial register of GE is CHE-103.617.433.
- There are 17 other active companies registered at the same address. These include: Auregen BioTherapeutics SA, B-FLEXION Advisors (Switzerland) SA, B-FLEXION Group Holdings SA.
Management (4)
newest board members
newest authorized signatories
Frédéric Yves Boder,
Mark William Bolland,
Nicolas Schnyder,
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)
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.Branches (0)
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: HR02-1006250107, Commercial Registry Office Geneva, (660)
Roxbury SA, à Genève, CHE-103.617.433 (FOSC du 15.10.2024, p. 0/1006154972). Meister Stefan n'est plus administrateur;
ses pouvoirs sont radiés. Boder Frédéric, nommé président, continue à signer collectivement à deux.
Publication number: HR02-1006154972, Commercial Registry Office Geneva, (660)
Roxbury SA, à Genève, CHE-103.617.433 (FOSC du 02.10.2024, p. 0/1006144055). Bolland Mark, de Grande-Bretagne, à Londres, GBR, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006144055, Commercial Registry Office Geneva, (660)
Roxbury SA, à Genève, CHE-103.617.433 (FOSC du 16.05.2024, p. 0/1006033915). Schnyder Nicolas, de Schüpfheim, au Grand-Saconnex, est membre du conseil d'administration avec signature collective à deux.
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.