Asia Green AG

Corporation · Zollikon

Commercial register

Status
Active
Entered on
Jul 15, 2009
Capital
CHF 2'600'000, fully paid in
UID
CHE-114.965.861
Registered seat
Zollikon
Canton
Zurich

Purpose

Zweck der Gesellschaft ist die dauernde Verwaltung von in- und ausländischen Beteiligungen an anderen Unternehmen, welche vorwiegend im Immobiliensektor in Asien tätig sind. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern, wie insbesondere Grundeigentum zu erwerben und zu veräussern.

Former names
Juerg M. Syz Holding AG
Diener Syz Holding AG
Legal form
Corporation
Address
Asylstrasse 77, 8032 Zürich
CH-ID
CH02030340531
Statutes
Jun 29, 2009, Jul 10, 2009, May 21, 2010, Jun 12, 2012, Aug 3, 2012, Nov 14, 2018
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Juerg Martin Syz

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

Andries Willy Diener

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

since Jun 21, 2010
Tak Chun Chan

Member of the board of directors · no signing authority · nationality: China, Shanghai (CN)

since Sep 6, 2010
Niklaus Peter Nüesch

Member of the board of directors · no signing authority · citizen of St. Gallen und Balgach, St. Gallen

since Sep 6, 2010
Sulaiman Handadjaja

Member of the board of directors · no signing authority · nationality: Indonesia, Jakarta (ID)

since Jul 18, 2016
Alex Daniel Büchi

Member of the board of directors · joint signature by two · citizen of Flawil, Bregaglia

Andreu Read Goodridge Weiss

Member of the board of directors · joint signature by two · nationality: Germany, Shanghai (CN)

Former officers (8)
Juerg Martin Syz

Member of the board of directors · sole signature · citizen of Zürich, Zürich

until Jun 21, 2010
Thomas Wagner

Member of the board of directors · no signing authority · citizen of Zürich, Zürich

until Dec 23, 2022
Andreu Read Goodridge Weiss

Member of the board of directors · no signing authority · nationality: Germany, Shanghai (CN)

until Nov 16, 2015
David Nieh

Member of the board of directors · no signing authority · nationality: United States, Shanghai (CN)

until Nov 30, 2018
Rudolf Franz Tschopp

Member of the board of directors · no signing authority · citizen of Knutwil, Hünenberg

until Oct 2, 2015
Alex Daniel Büchi

Member of the board of directors · no signing authority · citizen of Flawil, Jakarta (ID)

until Oct 2, 2015
Alex Daniel Büchi

Member of the board of directors · joint signature by two · citizen of Flawil, Jakarta (ID)

until Nov 30, 2018
Rudolf Franz Tschopp

Member of the board of directors · joint signature by two · citizen of Knutwil, Hünenberg

until Aug 5, 2021

Register notices

  1. Dec 23, 2022 · Change

    No. 1005636755

    Officers who left
    Thomas Wagner · Member of the board of directors · no signing authority
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Wagner, Thomas, von Zürich, in Zürich, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Previous notice of Aug 5, 2021

  2. Aug 5, 2021 · Change

    No. 1005264970

    Officers who left
    Rudolf Franz Tschopp · Member of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Tschopp, Rudolf Franz, von Knutwil, in Hünenberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Previous notice of Nov 30, 2018

  3. Nov 30, 2018 · Change

    No. 1004509343

    Registered name
    Diener Syz Holding AG → Asia Green AG
    Officers who left
    David Nieh · Member of the board of directors · no signing authority
    Alex Daniel Büchi · Member of the board of directors · joint signature by two
    Published text

    Statutenänderung: 14.11.2018. Firma neu: Asia Green AG. Ausgeschiedene Personen und erloschene Unterschriften: Nieh, David, amerikanischer Staatsangehöriger, in Shanghai (CN), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung. Eingetragene Personen neu oder mutierend: Büchi, Alex Daniel, von Flawil, in Bregaglia, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Jakarta (ID)].

    Previous notice of Jul 18, 2016

  4. Jul 18, 2016 · Change of officers

    No. 2957787

    New officers
    Sulaiman Handadjaja · Member of the board of directors · no signing authority
    Published text

    Diener Syz Holding AG, in Zürich, CHE-114.965.861, Aktiengesellschaft (SHAB Nr. 222 vom 16.11.2015, Publ. 2482719). Eingetragene Personen neu oder mutierend: Handadjaja, Sulaiman, indonesischer Staatsangehöriger, in Jakarta (ID), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

Trademarks

ASIA GREEN REAL ESTATE

No. 730780 · Classes 35, 36, 37

protected until Feb 8, 2029

Holder of one trademark, 1 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.