Unic Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.575.939
Calendar
Date of incorporation:
5/7/2002
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 793'650.00

Previous Company Names

  • SMARTMEDIA HOLDING AG
  • (SMARTMEDIA HOLDING SA) (SMARTMEDIA HOLDING Ltd.)
  • UNIC Holding AG
  • (UNIC Holding SA) (UNIC Holding Ltd)

Management

Male

Rudolf Meyer

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Bremgarten bei Bern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Haschka

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Zofingen

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Handschin

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Biel/Bienne

Member of the board

Joint signing authority (any two to sign)

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Male

Gerrit Taaks

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Roman Hirsbrunner

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Sarnen

Member of the board

Without signing authority

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Male

Jonathan Möller

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Kilchberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heiner Grüter

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Küssnacht am Rigi

Member of the board

Joint signing authority (any two to sign)

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Male

Otto Ineichen

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Sursee

Member of the board

Joint signing authority (any two to sign)

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Christian Möller

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Berlin (D)

Member of the board

Joint signing authority (any two to sign)

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Stephan Müller

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Meyer

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Bern

Chairperson of the board

Joint signing authority (any two to sign)

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Patrick Barnert

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Biel

Member of the board

Joint signing authority (any two to sign)

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Patrick Barnert

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Ismaning (DE)

Member of the board

Joint signing authority (any two to sign)

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Stephan Handschin

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Ligerz

Member of the board

Joint signing authority (any two to sign)

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Stephan Müller

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Gerrit Taaks

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Hilterfingen

Member of the board

Joint signing authority (any two to sign)

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Patrick Barnert

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Ismaning

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Härtsch

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Binningen

Joint signing authority (any two to sign)

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Stephan Handschin

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Sutz-Lattrigen

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hardturmstrasse 3 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11306413.03.2026100659933318.03.20261006599333
23171914.07.2021100525199319.07.20211005251993
33159213.08.2019100469706716.08.20191004697067
44352003.12.2018100451364306.12.20181004513643
5273018.01.2017329798523.01.20173297985
62953722.08.2016302023325.08.20163020233
757406.01.2015192046309.01.20151920463
82681113.08.2014166706918.08.20141667069
91141804.04.2013713982609.04.20137139826
103987911.11.2010589879417.11.20105898794

Company Purpose

Zweck der Gesellschaft ist die Beteiligung an anderen Unternehmungen im In- und Ausland. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere im In- und Ausland Zweigniederlassungen errichten und Grundeigentum erwerben und veräussern.