Friedrichstrasse Berlin (Zürich) AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-179.256.333
Calendar
Date of incorporation:
12/8/2014
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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 110'000.00

Previous Company Names

  • CSA Freiburg (Zürich) AG

Management

Male

Hans Streule

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Risch

Limited joint signing authority (any two to sign)

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Male

Hugo Monster

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ulrich Braun

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Grossmann

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Nuglar-St. Pantaleon

Limited joint signing authority (any two to sign)

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Female

Susann Schaffter

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Aesch

Limited joint signing authority (any two to sign)

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Male

Beat Schwab

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Jürg Kränzlin

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Hausen

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Kriemler

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Birmensdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Reinhard Stamm

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Thayngen

Limited joint signing authority (any two to sign)

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Male

Jürg Kränzlin

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Cham

Member of the board

Joint signing authority (any two to sign)

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Female

Francisca Farina Fischer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Hofer

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Luzern

Limited joint signing authority (any two to sign)

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Male

Jan Slodowicz

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Meierskappel

Limited joint signing authority (any two to sign)

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Male

Stefan Bangerter

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Zug

Member of the board

Joint signing authority (any two to sign)

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Holger Herb

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Anita Gwerder Fey

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Rüschlikon

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o UBS AG Bahnhofstrasse 45 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
176908.01.2025713.01.20251006225728
21724022.04.20248025.04.20241006017314
31477206.04.20237113.04.20231005722376
495306.01.2023711.01.20231005649235
53167505.08.202215310.08.20221005538113
61309429.03.20226501.04.20221005440375
74012320.10.202020723.10.20201005006516
84482011.12.201824314.12.20181004520742
94147728.11.201723401.12.20173903645
10479803.02.20172708.02.20173333831

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und den Verkauf von Immobilien. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.