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About Zürichparis AG
- Zürichparis AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Zürich.
- The management of the company Zürichparis AG consists of 3 persons. The foundation of the company took place on 29.01.1998.
- The company has last changed their commercial register entry on 13.11.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZH under the UID CHE-100.740.712.
- On the same address there are 13 other active companies registered. These include: Agree AG, BARTY GmbH, Ciriacidis Architekten GmbH.
Management (3)
newest board members
Vital Maria Streiff,
Dr. Natalie Simone Peter,
Eva-Maria Hofkunst
newest authorized signatories
Vital Maria Streiff,
Dr. Natalie Simone Peter,
Eva-Maria Hofkunst
Commercial register information
Entry in the commercial register
29.01.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.020.409-3
UID/VAT
CHE-100.740.712
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Halten, Vermieten und Veräussern von Liegenschaften und kann in ihren eigenen Liegenschaften Betriebe selber führen, namentlich Clubs, Theater-, Restaurations-, Kinobetriebe und dergleichen; kann sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lienhard Audit AG | Zürich | 13.11.2023 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Zürich | 15.06.2022 | 12.11.2023 | |
| OBT AG | Zürich | 21.12.2017 | 14.06.2022 | |
| PROVIDA Wirtschaftsprüfung AG | Zürich | 27.04.2009 | 20.12.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Zürichparis 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: HR02-1005882834, Commercial Registry Office Zurich, (20)
Zürichparis AG, in Zürich, CHE-100.740.712, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2022, Publ. 1005495757).
Ausgeschiedene Personen und erloschene Unterschriften:
Gasser, Patrick, von Lungern, in Zürich, Geschäftsführer, mit Kollektivunterschrift zu zweien;
Balmer-Etienne AG (CHE-258.485.259), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Lienhard Audit AG (CHE-139.583.547), in Zürich, Revisionsstelle.
Publication number: HR02-1005495757, Commercial Registry Office Zurich, (20)
Zürichparis AG, in Zürich, CHE-100.740.712, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2021, Publ. 1005295306).
Ausgeschiedene Personen und erloschene Unterschriften:
OBT AG (CHE-384.364.751), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG (CHE-258.485.259), in Zürich, Revisionsstelle.
Publication number: HR02-1005295306, Commercial Registry Office Zurich, (20)
Zürichparis AG, in Zürich, CHE-100.740.712, Aktiengesellschaft (SHAB Nr. 170 vom 02.09.2021, Publ. 1005282558).
Eingetragene Personen neu oder mutierend:
Hofkunst, Eva-Maria, von Zürich, in Zürich, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Saint-Chinian (FR)].
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.