Sidenzia AG
Corporation · Zürich
Commercial register
- Status
- Active
- Entered on
- Jul 10, 1997
- Capital
- CHF 550'000, fully paid in
- UID
- CHE-108.641.887
- Registered seat
- Zürich
- Canton
- Zurich
Purpose
Erbringung von Dienstleistungen auf dem Gebiete der Verwaltung von Liegenschaften; kann im Rahmen ihres Geschäftszweckes Grundstücke erwerben oder vermitteln sowie Liegenschaften kaufen oder vermitteln.
- Former names
- von Graffenried & Partner AG Liegenschaftenmanagement
- Legal form
- Corporation
- Address
- Neugutstrasse 6, 8304 Wallisellen
- CH-ID
- CH02030198968
- Statutes
- Jun 25, 1997, Nov 28, 2002, Apr 4, 2003, Aug 9, 2006, Jan 15, 2010
- Source
- Official excerpt, Zefix
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 · joint signature by two · citizen of Wolfhalden, Freienbach
Member of the board of directors · joint signature by two · citizen of Wolfhalden, Zürich
Member of the board of directors · joint signature by two · citizen of Embrach, Kloten
Member of the board of directors · joint signature by two · citizen of Huttwil, Weinfelden
Member of the board of directors · joint signature by two · citizen of Maur, Kloten
Auditor · Bern
Signatories
joint procuration by two · citizen of Rümlang, Dällikon
joint procuration by two · citizen of Schleitheim, Buch am Irchel
joint signature by two · citizen of Köniz, Schaffhausen
Former officers (43)
Chair of the board of directors · joint signature by two · citizen of Bern und Zürich, Muri bei Bern
Member of the board of directors · joint signature by two · citizen of Laupersdorf, Zug
Member of the board of directors · joint signature by two · citizen of Zürich, Kilchberg ZH
Auditor · Bern
Vice-chair of the board of directors · joint signature by two · citizen of Escholzmatt, Bolligen
Member of the board of directors · joint signature by two · citizen of Wolfhalden, Hausen am Albis
Member of the board of directors · joint signature by two · citizen of Winterthur und Turbenthal, Dübendorf
Auditor · Bern
Member of the board of directors · joint signature by two · citizen of Herzogenbuchsee, Oekingen
Member of the board of directors · joint signature by two · citizen of Dürrenroth, Ostermundigen
Chair of the board of directors · joint signature by two · citizen of Bern, Bern
Member of the board of directors · joint signature by two · citizen of Seon, Lufingen
Member of the board of directors · joint signature by two · citizen of Bischofszell und Biglen, Wallisellen
Chair of the board of directors · joint signature by two · citizen of Wolfhalden, Hausen am Albis
Vice-chair of the board of directors · joint signature by two · citizen of Langnau im Emmental, Kloten
Member of the board of directors · joint signature by two · citizen of Langnau im Emmental, Kloten
Member of the board of directors · joint signature by two · citizen of Winterthur und Turbenthal, Maur
joint procuration by two · citizen of Trun, Stetten AG
joint procuration by two · citizen of Weisslingen, Winterthur
joint procuration by two · citizen of Zürich, Opfikon
joint procuration by two · citizen of Zürich, Zürich
joint procuration by two · citizen of Appenzell, Hubersdorf
joint signature by two · citizen of Maur, Volketswil
joint procuration by two · citizen of Zürich und Rothenburg, Regensdorf
joint signature by two · citizen of Langnau im Emmental, Kloten
joint signature by two · citizen of Bachs, Winterthur
joint procuration by two · citizen of Jonschwil, Fällanden
joint procuration by two · citizen of Zürich, Wallisellen
joint procuration by two · citizen of Embrach, Kloten
joint signature by two · citizen of Sursee, Bottmingen
joint procuration by two · citizen of Zäziwil, Bülach
joint procuration by two · citizen of Wädenswil, Wädenswil
joint procuration by two · citizen of Huttwil, Weinfelden
joint procuration by two · citizen of Mosnang, Hinwil
joint procuration by two · citizen of Zürich, Wetzikon (ZH)
joint procuration by two · citizen of Köniz, Schaffhausen
joint signature by two · citizen of Trun, Stetten AG
joint signature by two · citizen of Embrach, Kloten
joint procuration by two · citizen of Mosnang, Hinwil
joint signature by two · citizen of Huttwil, Weinfelden
joint signature by two · citizen of Maur, Kloten
joint procuration by two · citizen of Appenzell, Steinmaur
joint procuration by two · citizen of Appenzell, Schwerzenbach
Register notices
Aug 18, 2026 · Change
- New officers
- Manuel D'Alberto · joint procuration by two
- Officers who left
- Samira Stevenson · joint procuration by two
Published text
Eingetragene Personen neu oder mutierend: Stevenson, Samira, von Köniz, in Schaffhausen, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien]; D'Alberto, Manuel, von Schleitheim, in Buch am Irchel, mit Kollektivprokura zu zweien.
Jul 15, 2024 · Change
- Officers who left
- Alexandra Paula Grob · joint procuration by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Grob, Alexandra Paula, von Mosnang, in Hinwil, mit Kollektivprokura zu zweien.
Jul 24, 2023 · Change
- New officers
- Samira Stevenson · joint procuration by two
- Officers who left
- René Amberg · joint procuration by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Amberg, René, von Zürich, in Wetzikon (ZH), mit Kollektivprokura zu zweien. Eingetragene Personen neu oder mutierend: Stevenson, Samira, von Köniz, in Schaffhausen, mit Kollektivprokura zu zweien.
Jul 13, 2022 · Change
- New officers
- Henry Mika Alexander Künzler · Member of the board of directors · joint signature by two
- Officers who left
- Alexandra Paula Kessler · joint procuration by twoJürg Röthlisberger · Vice-chair of the board of directors · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Röthlisberger, Jürg, von Langnau im Emmental, in Kloten, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Künzler, Henry Mika Alexander, von Wolfhalden, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Grob, Alexandra Paula, von Mosnang, in Hinwil, mit Kollektivprokura zu zweien [bisher: Kessler, Alexandra Paula].
Jul 6, 2021 · Change
- Officers who left
- Karl Beccarelli · joint signature by twoDaniel Bölsterli · joint signature by twoPatrick Jordi · joint signature by twoJosef Sutter · joint procuration by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Beccarelli, Karl, von Trun, in Stetten AG, mit Kollektivunterschrift zu zweien; Sutter, Josef, von Appenzell, in Steinmaur, mit Kollektivprokura zu zweien. Eingetragene Personen neu oder mutierend: Bölsterli, Daniel, von Embrach, in Kloten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien]; Jordi, Patrick, von Huttwil, in Weinfelden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Jul 1, 2020 · Change
- New officers
- René Amberg · joint procuration by two
- Officers who left
- Tenzing Pema Gyalpo · joint procuration by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Gyalpo, Tenzing Pema, von Wädenswil, in Wädenswil, mit Kollektivprokura zu zweien. Eingetragene Personen neu oder mutierend: Amberg, René, von Zürich, in Wetzikon (ZH), mit Kollektivprokura zu zweien.
Jun 12, 2019 · Change
- Officers who left
- Manuela Gläser · joint procuration by twoPatrick Jordi · joint procuration by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Gläser, Manuela, von Zäziwil, in Bülach, mit Kollektivprokura zu zweien. Eingetragene Personen neu oder mutierend: Jordi, Patrick, von Huttwil, in Weinfelden, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Jun 19, 2018 · Change of officers
No. 4298527
- New officers
- Manuela Gläser · joint procuration by twoTenzing Pema Gyalpo · joint procuration by twoPatrick Jordi · joint procuration by twoAlexandra Paula Kessler · joint procuration by two
Published text
Sidenzia AG, in Wallisellen, CHE-108.641.887, Aktiengesellschaft (SHAB Nr. 181 vom 18.09.2015, Publ. 2379805). Eingetragene Personen neu oder mutierend: Gläser, Manuela, von Zäziwil, in Bülach, mit Kollektivprokura zu zweien; Gyalpo, Tenzing Pema, von Wädenswil, in Wädenswil, mit Kollektivprokura zu zweien; Jordi, Patrick, von Huttwil, in Weinfelden, mit Kollektivprokura zu zweien; Kessler, Alexandra Paula, von Mosnang, in Hinwil, mit Kollektivprokura zu zweien.
Proceedings and calls
Nov 12, 2025 · Payment order
- Part
- Representative
- Creditor
- Careum Stiftung
- Debtor
- Xijin Zhang
- Published by
- Betreibungsamt Zürich 7
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.