UCW-Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.337.784
Calendar
Date of incorporation:
1/10/1984
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Location:
Glarus
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Office:
Glarus
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Management

Male

Uwe Freiherr von Saalfeld

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Haimhausen, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Wolfgang Ruckstuhl

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Manfred Foser

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Balzers, LI

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dieter Bosshard

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Niederhasli

General manager

Joint signing authority (any two to sign)

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Thomas Stiefel

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Küsnacht ZH

Member of the board and accounting officer

Joint signing authority (any two to sign)

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Male

Cavit Dogan

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Zollikon

Member of the board + general manager

Individual signing authority

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Male

Peter Volkart

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Tübach

Member of the board

Joint signing authority (any two to sign)

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Male

Josef Ammann

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Balgach

Member of the board

Joint signing authority (any two to sign)

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Marek Gehrmann - Graf von Harrach

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Düsseldorf

Member of the board

Joint signing authority (any two to sign)

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Male

Silvan Oliver Nötzli

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Altendorf

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Bernet & Lehner Treuhand AG Bankstrasse 7 8750 Glarus

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
133214.04.2026100662777117.04.20261006627771
260020.06.2024100606620225.06.20241006066202
394303.09.2021100528681708.09.20211005286817
419005.03.2018409932508.03.20184099325
547806.07.2016294449711.07.20162944497
679117.11.2015249379520.11.20152493795
786211.11.2014182265714.11.20141822657
881308.11.2013117769113.11.20131177691
946904.04.2011611233407.04.20116112334
10104123.12.2010596604229.12.20105966042

Company Purpose

Kauf, Verwaltung und Verkauf von Beteiligungen aller Art; sie kann alle mit ihrem Zweck direkt oder indirekt zusammenhängenden Geschäfte tätigen und Verträge abschliessen sowie Liegenschaften erwerben, verwalten, vermitteln und veräussern.