Residenz Josefstadt AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.358.449
Calendar
Date of incorporation:
1/4/2000
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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 500'000.00

Previous Company Names

  • SWISS TERTIANUM INTERNATIONAL AG

Management

Male

Franz Ferdinand Hidber

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Marazzi

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Oberholzer

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Thalwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Richard Schubiger

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Jean-Luc Bourgeois

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Caretta

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

René Künzli

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Berlingen

Member of the board

Joint signing authority (any two to sign)

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Alexander Lässker

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Male

Pius Müller

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Franz Hidber

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Wollerau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Dr. Oberholzer

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Berger

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Therwil

Member of the board

Without signing authority

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Thierry Ettlin

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Graf

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Feldbrunnen-St. Niklaus

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Drahtzugstrasse 18 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14646013.11.202322316.11.20231005886111
23004105.08.202015310.08.20201004954367
33007322.08.201816427.08.20184435459
4R2912614.08.2018R15817.08.20184420585
52834807.08.201815310.08.20184408339
62793802.08.201815007.08.20184400495
72637719.07.201814124.07.20184377223
82495810.07.201813413.07.20184357017
94386208.12.201624213.12.20163218295
102471111.07.201613514.07.20162952541

Company Purpose

Erbringung von Dienstleistungen in den Bereichen Gesundheitswesen und Fürsorge, insbesondere Wohnen im Dritten Alter, in der Schweiz und im Ausland, umfassend Planungs-, Bau- und Gebäudemanagementleistungen sowie Entwicklung, Promotion und Realisierung von baulichen Anlagen; kann betriebliche und betriebswirtschaftliche Leistungen erbringen, Betriebe führen oder in ihrem Namen führen lassen, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.