Zurich Z.one GmbH

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-113.983.224
Calendar
Date of incorporation:
12/13/2007
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited liability company
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Capital:
CHF 50'000.00

Previous Company Names

  • Regus WTC Zurich GmbH
  • (Regus WTC Zurich Sàrl) (Regus WTC Zurich LLC)

Management

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Regus Holding GmbH

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Zug

Llc member

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Male

Philippe Sassoon

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London, GB

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Binosa Obielum

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Chêne-Bourg

Member of the management board

Joint signing authority (any two to sign)

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Male

Cyrill Schuler

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Commugny

Member of the management board

Joint signing authority (any two to sign)

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Male

Salomon Sebban

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Jussy

Member of the management board

Joint signing authority (any two to sign)

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Regus Business Center (S) SA

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Genf

Llc member

Without signing authority

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Regus Holding GmbH

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Zug

Llc member

Without signing authority

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Male

Gerhard Gürtler

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Etzgen

Member of the management board

Individual signing authority

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Olivier Maeker

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Zürich

Joint signing authority (any two to sign)

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Paolo Dias

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Versailles

Member of the management board

Individual signing authority

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Paolo Dias

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Coppet

Member of the management board

Individual signing authority

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Gerhard Gürtler

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Uetikon am See

Chairperson of the management board

Individual signing authority

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Paolo Dias

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Mies

Chairperson of the management board

Individual signing authority

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Christoffel Mul

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Hivingen (LU)

General manager

Individual signing authority

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Gerhard Gürtler

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Uetikon am See

Member of the management board

Joint signing authority (any two to sign)

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Philippe Perréard

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Meinier

Member of the management board

Joint signing authority (any two to sign)

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Yann Clerc

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Chêne-Bourg

Member of the management board

Joint signing authority (any two to sign)

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Male

Yann Clerc

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Corsier

Member of the management board

Joint signing authority (any two to sign)

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Female

Patrizia Statelli

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Leutschenbachstrasse 95 8050 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11740015.04.20257622.04.20251006312809
21535912.04.20227519.04.20221005452425
34677009.11.202122112.11.20211005332490
44982719.12.201924924.12.20191004791845
54396205.12.201823910.12.20181004516017
62249227.06.201712530.06.20173615505
71030615.03.20115518.03.20116082950
83117811.08.200915717.08.200931/5200196
91699318.06.200812024.06.200828/4539272
10790118.03.20085826.03.200822/4400176

Company Purpose

Die Gesellschaft bezweckt das Anbieten von Dienstleistungen im Zusammenhang mit der Bereitstellung und Weitervermietung von Büro- und Konferenzräumen, sowie der Domizilgewährung an Firmen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen im Inland und Ausland beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder direkt oder indirekt damit im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien oder Bürgschaften für Tochtergesellschaften und Dritte eingehen. Sie kann Grundstücke erwerben und veräussern.