# Perfecta-Verwaltungs AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/perfecta-verwaltungs-ag/1223959

## Registry facts

- UID: CHE-100.731.067
- Status: deleted
- Legal form: limited or corporation
- Registered: 1961-11-24
- Address: Genferstrasse 34 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 639'000.00

## Purpose

Kauf und Verkauf von Immobilien aller Art sowie Grundstücken, Erstellung von Neubauten und insbesondere Verwaltung von Liegenschaften. Gesellschaft kann ferner Tochtergesellschaften errichten, alle Geschäfte betreiben, die geeignet sind, den Gesellschaftszweck zu fördern, und sich an anderen Unternehmungen beteiligen.

## Previous names

- Perfecta-Verwaltungs-AG

## Registered officers

- Bernard Sternbuch — member of the board — individual signing authority
- Fernand Chanson — chairperson of the board + general manager — individual signing authority
- Edmond Chanson — member of the board — joint signing authority (any two to sign)
- Max Chanson — member of the board — joint signing authority (any two to sign)
- Marcel Fuchs — member of the board — joint signing authority (any two to sign)
- Georges Chanson — general manager — joint signing authority (any two to sign)
- Dow Sternbuch — member of the board — individual signing authority

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