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About Z GESTION SA
- Z GESTION SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The company was entered in the trade register on the 09.04.2002.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.11.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-109.543.365.
- There are 57 other active companies that have registered an identical address. These include: Anasco SA, BIRD ROCK SA, BIZMANN CAPITAL INVESTMENTS SA.
Management (4)
newest board members
Yann-Nicolas Zimmermann,
Swen Schläfli,
François Treyvaud,
Pierre Alain Zimmermann
newest authorized signatories
Yann-Nicolas Zimmermann,
Swen Schläfli,
François Treyvaud,
Pierre Alain Zimmermann
Commercial register information
Entry in the commercial register
09.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.721.002-4
UID/VAT
CHE-109.543.365
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance de tous immeubles en Suisse et à l'étranger; tous conseils en investissements immobiliers; sont prohibées les opérations contraires à la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofigen SA | Genève | 26.01.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 13.06.2018 | 25.01.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Z GESTION 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: HR02-1006176860, Commercial Registry Office Geneva, (660)
Z GESTION SA, à Genève, CHE-109.543.365 (FOSC du 26.10.2021, p. 0/1005320662). Zimmermann Yann-Nicolas, de Weggis, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005320662, Commercial Registry Office Geneva, (660)
Z GESTION SA, à Genève, CHE-109.543.365 (FOSC du 26.01.2021, p. 0/1005084130). L'inscription no 1657 du 21.01.2021 est rectifiée en ce sens que l'un des administrateurs se nomme Schläfli Swen (et non pas Schläfli François).
Publication number: HR02-1005084130, Commercial Registry Office Geneva, (660)
Z GESTION SA, à Genève, CHE-109.543.365 (FOSC du 12.12.2019, p. 0/1004782117). Zimmermann Christine n'est plus administratrice;
ses pouvoirs sont radiés. Zimmermann Pierre, de Weggis, à Monaco, MCO, président, avec signature individuelle, Schläfli François, de Deisswil b. Münchenbuch., à Romont (FR), avec signature collective à deux et Treyvaud François, de Genève, à Veyrier, avec signature collective à deux, sont membres du conseil d'administration. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Nouvel organe de révision:
Cofigen SA (CHE-103.921.167), à Genève.
Nouvelle adresse:
Rue de Richemont 19, c/o Zimmermann Immobilier SA, 1202 Genève.
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.