Stone Estate.Swiss Management AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-474.301.005
Calendar
Date of incorporation:
4/27/2017
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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 101'706.00

Management

Male

Christophe Reech

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Dubai, AE

Member of the board

Individual signing authority

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Hugues Janssens van der Maelen

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Coppet

Individual signing authority

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Christophe Reech

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London

Chairperson of the board + managing member of the board

Individual signing authority

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Till Spillmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Mischa Pfenninger

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Pfäffikon

Member of management

Joint signing authority (any two to sign)

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Male

Khoa Trinh

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Rapperswil-Jona

Member of management

Joint signing authority (any two to sign)

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Male

Tobias Meyer

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Wallisellen

Joint signing authority (any two to sign)

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Hansjörg Borutta

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Meilen

Joint signing authority (any two to sign)

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Male

Fabian Godbersen

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München, DE

Joint signing authority (any two to sign)

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Audrey Klein

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London

Member of the board

Joint signing authority (any two to sign)

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Christophe Gilbert Daniel Reech

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Dubai (AE)

Chairperson of the board + managing member of the board

Individual signing authority

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Female

Therese Gerber-Fürst

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Olten

Member of the board

Joint signing authority (any two to sign)

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Christoph Schuhmacher

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Male

Laurent Spindler

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Michelbach-le-Haut, FR

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Satellite Office Gryffenberg AG Limmatquai 4 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15698616.12.2025100651856819.12.20251006518568
22991404.07.2025100637921109.07.20251006379211
34555016.10.2024100615846621.10.20241006158466
43484223.08.2023100582451228.08.20231005824512
52593323.06.2023100577994628.06.20231005779946
61196921.03.2022100543431324.03.20221005434313
7596707.02.2022100540195210.02.20221005401952
84449222.10.2021100532079327.10.20211005320793
93152713.07.2021100525080416.07.20211005250804
103036605.07.2021100524369908.07.20211005243699

Company Purpose

Erbringung von Beratungsdienstleistungen im Immobilienwesen inkl. (aber nicht ausschliesslich) Verwaltung, Vermietung, Verpachtung, Vermittlung und Entwicklung von Grundstücken; vollständige Zweckumschreibung gemäss Statuten