Perfecta-Verwaltungs AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.731.067
Calendar
Date of incorporation:
11/24/1961
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 639'000.00

Previous Company Names

  • Perfecta-Verwaltungs-AG

Management

Male

Bernard Sternbuch

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Zürich

Member of the board

Individual signing authority

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Fernand Chanson

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Zürich

Chairperson of the board + general manager

Individual signing authority

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Edmond Chanson

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Max Chanson

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Marcel Fuchs

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Kilchberg ZH

Member of the board

Joint signing authority (any two to sign)

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Georges Chanson

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Zürich

General manager

Joint signing authority (any two to sign)

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Male

Dow Sternbuch

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Zürich

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Genferstrasse 34 8002 Zürich
Additional addresses
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c/o Wonneberg AG Postfach 8027 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12535128.06.201912603.07.20191004665946
22346123.07.201314326.07.20131000671
34566023.11.200923127.11.200926/5364024
42064121.07.200814325.07.200824/4589610
51862605.07.200613211.07.200624/3459650
62601523.11.199923229.11.19998078
72465728.10.199721103.11.19977974
81133907.06.199411314.06.19943320
92478524.11.199323807.12.19936444
10720423.04.19938807.05.19932286

Company Purpose

Kauf und Verkauf von Immobilien aller Art sowie Grundstücken, Erstellung von Neubauten und insbesondere Verwaltung von Liegenschaften. Gesellschaft kann ferner Tochtergesellschaften errichten, alle Geschäfte betreiben, die geeignet sind, den Gesellschaftszweck zu fördern, und sich an anderen Unternehmungen beteiligen.