# UBIF AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/ubif-ag/879565

## Registry facts

- UID: CHE-102.571.490
- Status: deleted
- Legal form: limited or corporation
- Registered: 1971-12-27
- Address: Gupfenstrasse 5 9240 Uzwil
- Location: Uzwil, sg
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 4'000'000.00

## Purpose

Beratung und Unterstützung in der Bestimmung und dem Vollzug einer Innovationsstrategie, die zukunftsorientierte Antworten für Marktentwicklungen und Bedürfnisse von bestehenden und künftigen Kunden bereitstellt, inklusive Beratung und Durchführung / Abwicklung von Geschäftsentwicklung; Vornahme von Investitionen; Bereitstellung von Kapital, Training, Zugang zu Netzwerken, produktions- und technischen Kapazitäten oder technischem Know-how an Universitäten, Spin-offs wie auch an vielversprechende Start-up Gesellschaften und Partnerschaften. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben oder weiterveräussern.

## Previous names

- Evol AG
- Bühler Services AG
- (Buhler Services Ltd) (Buhler Services SA) (Buhler Services Inc.)

## Registered officers

- Ian Roberts — chairperson of the board — joint signing authority (any two to sign)
- Urs Bühler — member of the board — joint signing authority (any two to sign)
- Matthias Kaiserswerth — member of the board — joint signing authority (any two to sign)
- Mark Macus — member of the board — joint signing authority (any two to sign)
- André Signer — member of the board — individual signing authority
- Hans Widmer — individual signing authority
- Theodor Bühler — member of the board — individual signing authority
- Annette Zimmerli — member of the board — individual signing authority
- Willi Suter — joint signing authority (any two to sign)
- Marius Baumgartner — limited joint signing authority (any two to sign)
- Hanspeter Graf — limited joint signing authority (any two to sign)
- Heinz Zimmerli — limited joint signing authority (any two to sign)
- Heinz Eigenmann — limited joint signing authority (any two to sign)
- Dr. Hans-Peter Wüest — chairperson of the board — joint signing authority (any two to sign)
- Andreas Thurnheer — chairperson of the board — joint signing authority (any two to sign)
- Hans Gasteyger — chairperson of the board — joint signing authority (any two to sign)
- Andreas Herzog — member of the board — joint signing authority (any two to sign)
- Roger Schläpfer — member of the board — joint signing authority (any two to sign)
- Walter Hürlemann — joint signing authority (any two to sign)
- Steve Karim — joint signing authority (any two to sign)
- Georg Rutishauser — joint signing authority (any two to sign)
- Hans Peter Schneider — joint signing authority (any two to sign)
- Hans Gasteyger — chairperson of the board — joint signing authority (any two to sign)
- Marco Ceresa — joint signing authority (any two to sign)
- Markus Pölzl — joint signing authority (any two to sign)
- Marc Baltensperger — joint signing authority (any two to sign)
- Hans Gasteyger — chairperson of the board — joint signing authority (any two to sign)

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