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About Topaz Verwaltungen AG
- Topaz Verwaltungen AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Zürich.
- The management of the company Topaz Verwaltungen AG consists of 3 persons. The foundation of the company took place on 28.09.1976.
- On the 25.03.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-102.477.230.
- AGK Real Estate Development GmbH, Anwaltskanzlei Keller AG, CareToMatch GmbH are registered at the same address.
Management (3)
newest board members
Georges Dreyfuss,
Claude André Dreifuss,
Dr. Miriam Dreifuss
newest authorized signatories
Georges Dreyfuss,
Claude André Dreifuss,
Dr. Miriam Dreifuss
Commercial register information
Entry in the commercial register
28.09.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.926.572-6
UID/VAT
CHE-102.477.230
Sector
Fiduciary services
Purpose (Original language)
Die Gesellschaft bezweckt die Immobilienbewirtschaftung, Immobilienhandel- und vermittlung; Finanzierungen und Beteiligungen.
Other company names
Past and translated company names
- Topaz Revision AG
- Topaz Revision
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Topaz Verwaltungen 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: HR02-1005132849, Commercial Registry Office Zurich, (20)
Topaz Verwaltungen AG, in Zürich, CHE-102.477.230, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2017, S.0, Publ. 3404533).
Statutenänderung:
01.03.2021. 18.03.2021.
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].
Publication number: 3404533, Commercial Registry Office Zurich, (20)
Topaz Verwaltungen AG, in Erlenbach ZH, CHE-102.477.230, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2015, Publ. 2565455).
Statutenänderung:
02.03.2017.
Sitz neu:
Zürich.
Domizil neu:
Splügenstrasse 8, 8002 Zürich.
Publication number: 2565455, Commercial Registry Office Zurich, (20)
Topaz Revision AG, in Erlenbach ZH, CHE-102.477.230, Aktiengesellschaft (SHAB Nr. 74 vom 20.04.2009, S. 30, Publ. 4979226).
Statutenänderung:
10.12.2015.
Firma neu:
Topaz Verwaltungen AG.
Zweck neu:
Die Gesellschaft bezweckt die Immobilienbewirtschaftung, Immobilienhandel- und vermittlung;
Finanzierungen und Beteiligungen.
Eingetragene Personen neu oder mutierend:
Dreyfuss, Georges, von Basel, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Dreifuss, Claude André, von Endingen, in Erlenbach ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.