Shelva Management AG

Corporation · Rudolfstetten-Friedlisberg

Commercial register

Status
Active
Entered on
Jul 2, 1997
Capital
CHF 100'000
UID
CHE-107.359.804
Canton
Zurich

Purpose

Kauf, Verkauf und Vermittlung von Grundstücken und Kunstgegenständen, Vertretungen ausländischer Firmen; kann sich an ähnlichen Betrieben beteiligen.

Legal form
Corporation
CH-ID
CH40030100139
Statutes
Aug 30, 1991, Jun 6, 1997, Oct 30, 2008

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Chair of the board of directors · sole signature · citizen of Boniswil, Rudolfstetten-Friedlisberg

Member of the board of directors · sole signature · citizen of Boniswil, Rudolfstetten-Friedlisberg

Member of the board of directors · joint signature by two · citizen of Boniswil, Rudolfstetten-Friedlisberg

Member of the board of directors · joint signature by two · citizen of Boniswil, Zürich

Member of the board of directors · joint signature by two · citizen of Boniswil, Rudolfstetten-Friedlisberg

Former officers (2)
Shilpa GmbH

Auditor · Wohlen AG

until Nov 17, 2008

Member of the board of directors · no signing authority · citizen of Boniswil, Rudolfstetten-Friedlisberg

until Jul 23, 2015

Register notices

  1. Jun 1, 2021 · Change

    No. 1005199668

    Aktien neu: 100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden; die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

At the same address

8 other active companies are domiciled here.

Everyone at Badenerstrasse 812, 8048 Zürich