# Ubique Innovation 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/ubique-innovation-ag/1346781

## Registry facts

- UID: CHE-116.102.807
- Status: active
- Legal form: limited or corporation
- Registered: 2010-10-19
- Address: Limmatquai 122 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 101'100.00

## Purpose

Erbringung von Leistungen in den Bereichen Informationstechnologie, insbesondere Entwicklung, Produktion und Vermarktung von Applikationen, sowie Beratung im Bereich der Informationstechnologie, der Innovations- und Strategieentwicklung. Erbringung von Hostingleistungen, Handel mit technischen Komponenten und Waren aller Art. Die Gesellschaft kann Immaterialgüterrechte und Immobilien erwerben, halten und verwerten. Sie kann im In-/Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen und Projektgesellschaften beteiligen, Kredite, Darlehen und Bürgschaften in Landes- und Fremdwährungen gewähren, Projekte finanzieren, sowie alle Geschäfte tätigen, die der Förderung des Zwecks dienen.

## Previous names

- Ubique Engineering GmbH
- (Ubique Engineering Sàrl) (Ubique Engineering Sagl) (Ubique Engineering Ltd liab. Co)

## Registered officers

- Mathias Wellig — chairperson of the board — joint signing authority (any two to sign)
- Martin Alig — member of the board — joint signing authority (any two to sign)
- Nicolas Märki — member of the board — joint signing authority (any two to sign)
- Fabian Aggeler — member of the board — joint signing authority (any two to sign)
- Simon Roesch — member of the board — joint signing authority (any two to sign)
- Fabian Aggeler — partner and manager — individual signing authority
- Marc Gschwend — partner and manager — individual signing authority
- Mathias Wellig — partner and president of the management — individual signing authority
- Mathias Wellig — chairperson of the board — joint signing authority (any two to sign)
- Fabian Aggeler — member of the board — joint signing authority (any two to sign)
- Simon Rösch — member of the board — joint signing authority (any two to sign)
- Simon Roesch — member of the board — joint signing authority (any two to sign)

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