# Unic Holding 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/unic-holding-ag/1290947

## Registry facts

- UID: CHE-109.575.939
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-05-07
- Address: Hardturmstrasse 3 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 793'650.00

## 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.

## Previous names

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

## Registered officers

- Rudolf Meyer — chairperson of the board — joint signing authority (any two to sign)
- Markus Haschka — member of the board — joint signing authority (any two to sign)
- Stephan Handschin — member of the board — joint signing authority (any two to sign)
- Gerrit Taaks — member of the board — joint signing authority (any two to sign)
- Roman Hirsbrunner — member of the board — without signing authority
- Jonathan Möller — chairperson of the board — joint signing authority (any two to sign)
- Heiner Grüter — member of the board — joint signing authority (any two to sign)
- Otto Ineichen — member of the board — joint signing authority (any two to sign)
- Christian Möller — member of the board — joint signing authority (any two to sign)
- Stephan Müller — member of the board — joint signing authority (any two to sign)
- Rudolf Meyer — chairperson of the board — joint signing authority (any two to sign)
- Patrick Barnert — member of the board — joint signing authority (any two to sign)
- Patrick Barnert — member of the board — joint signing authority (any two to sign)
- Stephan Handschin — member of the board — joint signing authority (any two to sign)
- Stephan Müller — member of the board — joint signing authority (any two to sign)
- Gerrit Taaks — member of the board — joint signing authority (any two to sign)
- Patrick Barnert — member of the board — joint signing authority (any two to sign)
- Patrick Härtsch — joint signing authority (any two to sign)
- Stephan Handschin — general manager — joint signing authority (any two to sign)

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