# UBV 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/ubv-holding-ag/1264368

## Registry facts

- UID: CHE-106.629.272
- Status: active
- Legal form: Limited or Corporation
- Registered: 1899-12-14
- Address: Seestrasse 97 8707 Uetikon am See
- Location: Uetikon am See, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 108'000.00

## Purpose

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

## Previous names

- UBV Uetikon Betriebs- und Verwaltungs AG

## Registered officers

- Daniel Christen — joint signing authority (any two to sign)
- Peter Schaub — vice-chairperson of the board — joint signing authority (any two to sign)
- Johann Debrunner — member of the board — joint signing authority (any two to sign)
- Michael Kind — member of the board — joint signing authority (any two to sign)
- Rudolf Schnorf — chairperson of the board — joint signing authority (any two to sign)
- Manuel Werder — member of the board — joint signing authority (any two to sign)
- Bernhard Schaub — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Geilinger — vice-chairperson of the board — joint signing authority (any two to sign)
- Ulrich Bremi — member of the board — without signing authority
- Richard Kind — member of the board — without signing authority
- Hans Eggenberger — manager — joint signing authority (any two to sign)
- Ulrich Spalding — deputy manager — joint signing authority (any two to sign)
- Anton Geiser — limited joint signing authority (any two to sign)
- Max Walter — member of the board — without signing authority
- Franz-Josef Albrecht — member of the board — joint signing authority (any two to sign)
- Josef Fuchs — joint signing authority (any two to sign)
- Rudolf Schnorf — chairperson of the board — joint signing authority (any two to sign)

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