Unibeteiligungen AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-103.101.514
Date of incorporation:
8/20/1964
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 3'500'000.00
Management
Roland Wyss
Mauren, LI
Chairperson of the board
Individual signing authority
Claudio Crivelli
Ascona
Vice-chairperson of the board
Individual signing authority
Heinz Popp
München
Member of the board
Joint signing authority (any two to sign)
Alex Düring
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Roland Wyss
Triesenberg (LI)
Member of the board
Individual signing authority
Marco Novoselac
Zürich
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o SchelPart AG
Baarerstrasse 53
6302 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4478 | 22.03.2022 | 60 | 25.03.2022 | 1005435607 |
| 2 | 682 | 13.01.2022 | 12 | 18.01.2022 | 1005383373 |
| 3 | 9372 | 25.05.2021 | 101 | 28.05.2021 | 1005196050 |
| 4 | 13800 | 02.11.2016 | 216 | 07.11.2016 | 3147093 |
| 5 | 12949 | 11.10.2016 | 200 | 14.10.2016 | 3108675 |
| 6 | 9367 | 11.07.2011 | 135 | 14.07.2011 | 6254610 |
| 7 | 14021 | 18.08.2009 | 162 | 24.08.2009 | 23/5210858 |
| 8 | 7703 | 28.06.2006 | 127 | 04.07.2006 | 25/3446578 |
| 9 | (Initial entry) | 20 | 30.01.1995 | 552 | |
| 10 | 7281 | 08.06.2007 | 113 | 14.06.2007 | 19/3974084 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an anderen Gesellschaften und Unternehmungen; vollständige Zweckumschreibung gemäss Statuten