# Laborie Switzerland 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/laborie-switzerland-ag/74915

## Registry facts

- UID: CHE-490.766.294
- Status: active
- Legal form: Limited or Corporation
- Registered: 2014-09-16
- Address: c/o Confidaris AG Hertizentrum 15 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 700'000.00

## Purpose

Die Gesellschaft bezweckt das Erwerben, Halten, Verwalten und Veräussern von Beteiligungen an Gesellschaften jeglicher Art im In- und Ausland. Sie kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an anderen Unternehmungen des In- und des Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Grundstücke im In- und Ausland erwerben, verwalten, belasten und veräussern.

## Previous names

- UBGCA Holding AG
- UNISENSOR HOLDINGS AG
- (UNISENSOR HOLDINGS Ltd.)

## Registered officers

- Patrik Allenspach — member of the board — individual signing authority
- Paul Haydock — chairperson of the board — individual signing authority
- George Stacey — member of the board — individual signing authority
- Richard Albert — having right to sign — individual signing authority
- Alexandra English — having right to sign — individual signing authority
- Beat Speck — member of the board — individual signing authority
- Ivo Hemelraad — chairperson of the board — joint signing authority (any two to sign)
- Mario Cohn Gonzalez — member of the board — joint signing authority (any two to sign)
- Brian Ellacott — member of the board — joint signing authority (any two to sign)
- Marco Plas — chairperson of the board — joint signing authority (any two to sign)
- Maria Ferrer Agnone — member of the board — joint signing authority (any two to sign)
- Massimo Mattanza — member of the board — joint signing authority (any two to sign)
- Sascha Züger — chairperson of the board — joint signing authority (any two to sign)
- Beat Schmid — member of the board — joint signing authority (any two to sign)
- Maria Ferrer Agnone — member of the board — joint signing authority (any two to sign)

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