Reports for Villa Rosau AG
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About Villa Rosau AG
- Villa Rosau AG in Zürich is a Company limited by shares (AG) from the sector «Operation of clubs and discotheques». Villa Rosau AG is active.
- The management of the company Villa Rosau AG consists of 7 persons. The foundation of the company took place on 22.06.2006.
- The last commercial register change was made on 24.10.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register ZH under the UID CHE-112.989.632.
- company Villa Rosau AG has 4 active trademarks, cancelled trademarks or pending applications.
Management (7)
newest board members
Dominic Roulet,
Katharina Roulet,
Patrick Roulet,
Anuschka Roulet,
Nadine Roulet
newest authorized signatories
Nadine Roulet,
Dr. Roderick Kaps-Nägele,
Charles Philippe Roulet
Commercial register information
Entry in the commercial register
22.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.029.950-0
UID/VAT
CHE-112.989.632
Sector
Operation of clubs and discotheques
Purpose (Original language)
Die Gesellschaft bezweckt den Betrieb des Restaurants 'Club Baur au Lac' sowie des 'Club Diagonal' in der Villa Rosau. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft und der mit ihr verbundenen Gesellschaften zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Die Gesellschaft kann insbesondere Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Budliger Treuhand AG | Zürich | 14.08.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Werner Schnellmann Treuhand AG | Brütten | 03.10.2014 | 13.08.2018 | |
| Werner Schnellmann | Brütten | 28.06.2006 | 02.10.2014 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 05.11.2020 | active | 14545/2020 |
| 05.11.2020 | active | 14545/2020 |
Newest SOGC notifications: Villa Rosau 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: HR02-1005589026, Commercial Registry Office Zurich, (20)
Villa Rosau AG, in Zürich, CHE-112.989.632, Aktiengesellschaft (SHAB Nr. 10 vom 15.01.2021, Publ. 1005074584).
Eingetragene Personen neu oder mutierend:
Roulet, Dominic, von Neuchâtel, in Kilchberg (ZH), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Roulet, Katharina, von Neuchâtel, in Stallikon, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Roulet, Patrick, von Neuchâtel, in Stallikon, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005074584, Commercial Registry Office Zurich, (20)
Villa Rosau AG, in Zürich, CHE-112.989.632, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2019, Publ. 1004744048).
Ausgeschiedene Personen und erloschene Unterschriften:
Schüpfer, Suzanne, von Gunzwil, in Stallikon, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1004744048, Commercial Registry Office Zurich, (20)
Villa Rosau AG, in Zürich, CHE-112.989.632, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2018, Publ. 4413257).
Domizil neu:
Claridenstrasse 8, 8002 Zürich.
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.