UBV Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.629.272
Calendar
Date of incorporation:
12/14/1899
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Location:
Uetikon am See
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Office:
Uetikon am See
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 108'000.00

Previous Company Names

  • UBV Uetikon Betriebs- und Verwaltungs AG

Management

Male

Daniel Christen

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Männedorf

Joint signing authority (any two to sign)

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Male

Peter Schaub

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Uster

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Johann Debrunner

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Kind

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Seuzach

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Schnorf

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Uetikon am See

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Manuel Werder

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Uetikon am See

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Schaub

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ulrich Geilinger

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Küsnacht

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Ulrich Bremi

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Zollikon

Member of the board

Without signing authority

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Male

Richard Kind

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Dinhard, AT

Member of the board

Without signing authority

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Male

Hans Eggenberger

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Stäfa

Manager

Joint signing authority (any two to sign)

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City icon

Ulrich Spalding

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Gossau ZH

Deputy manager

Joint signing authority (any two to sign)

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Male

Anton Geiser

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Villigen

Limited joint signing authority (any two to sign)

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Male

Max Walter

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Oberrieden

Member of the board

Without signing authority

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Male

Franz-Josef Albrecht

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Josef Fuchs

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Uetikon am See

Joint signing authority (any two to sign)

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Male

Rudolf Schnorf

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Bern

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Seestrasse 97 8707 Uetikon am See

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12775823.06.202512126.06.20251006366744
23191115.08.201915920.08.20191004698775
32761212.07.201913617.07.20191004677606
44373604.12.201823807.12.20181004514814
52415704.07.201813009.07.20184344809
63257419.09.201718422.09.20173766829
73018729.08.201616901.09.20163031889
82073113.06.201611516.06.20162893621
93177409.09.201517714.09.20152370805
102667012.08.201415615.08.20141664915

Company Purpose

Halten und Verwalten sowie Erwerben und Veräussern von Beteiligungen an Gesellschaften jeglicher Art des In- und Auslandes, Tätigen von Finanz-, Leasing- und Immobiliengeschäften; kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiter veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit im Zusammenhang stehen.