UPIB Finanz AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.353.062
Date of incorporation:
1/20/1995
Location:
Zürich
Office:
Zürich
Legal Form:
limited or corporation
Capital:
CHF 400'000.00
Previous Company Names
- UPIB Finanz AG
- (UPIB Finanz Ltd) (UPIB Finanz SA)
Management
Vladimir Matvienko
Kiev, UA
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Peter Baumann
Lachen
Member of the board
Joint signing authority (any two to sign)
Dr. Roland Bühler
Schwerzenbach
Member of the board
Joint signing authority (any two to sign)
Dr. Schaad
Hausen bei Brugg
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Bellerivestrasse 5
8008 Zürich
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11642 | 20.04.2007 | 80 | 26.04.2007 | 23/3904666 |
| 2 | 33944 | 29.11.2004 | 236 | 03.12.2004 | 22/2571894 |
| 3 | 5752 | 26.02.2003 | 42 | 04.03.2003 | 20/888382 |
| 4 | 31187 | 11.12.2002 | 244 | 17.12.2002 | 26/775622 |
| 5 | 28464 | 13.11.2002 | 224 | 19.11.2002 | 18/733920 |
| 6 | 20384 | 10.09.1999 | 180 | 16.09.1999 | 6359 |
| 7 | 28644 | 16.12.1997 | 246 | 22.12.1997 | 9179 |
| 8 | 2349 | 01.02.1995 | 26 | 07.02.1995 | 721 |
| 9 | 1488 | 20.01.1995 | 18 | 26.01.1995 | 489 |
Company Purpose
Durchführung von Finanzgeschäften aller Art, insbesondere Erbringen von Finanzdienstleistungen, Finanzmanagement, Unternehmensberatung und Vermögensverwaltung; kann sich an anderen Unternehmen beteiligen und Grundstücke erwerben, halten und veräussern.