Unifina Holding AG in Nachlassliquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.906.777
Calendar
Date of incorporation:
12/24/1955
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 10'000'000.00

Previous Company Names

  • Unifina Holding AG
  • (Unifina Holding Ltd) (Unifina Holding SA)

Management

Male

Fritz Rothenbühler

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Muri bei Bern

Liquidator

Individual signing authority

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Male

Hugo Erb

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Winterthur

Chairperson of the board

Individual signing authority

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Male

Rolf Erb

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Rüdlingen

Vice-chairperson of the board + delegate

Individual signing authority

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Male

Rolf Erb

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Salenstein

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Erb

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Rüdlingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Ziegler

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Zug

General manager

Joint signing authority (any two to sign)

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Male

Stefan Holenstein

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Zürich

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zürcherstrasse 62 8406 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1965627.02.20254304.03.20251006272328
23706023.12.200425429.12.200435/2618076
33207509.11.200422215.11.200421/2543436
4981006.04.20047114.04.200427/2211462
53347128.11.200323404.12.200323/2012338
6792722.03.20016128.03.20012283
7370217.02.19973521.02.19971182
8358526.02.19924506.03.19921039
9(Transfer)(Transfer)

Company Purpose

Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.