UCW-Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.337.784
Calendar
Date of incorporation:
1/10/1984
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Location:
Glarus
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Office:
Glarus
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Uwe Freiherr von Saalfeld

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Haimhausen, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Wolfgang Ruckstuhl

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Manfred Foser

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Balzers, LI

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Stiefel

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Zürich

Member of the board and accounting officer

Joint signing authority (any two to sign)

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Male

Dieter Bosshard

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Niederhasli

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Bernet & Lehner Treuhand AG Bankstrasse 7 8750 Glarus

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
160020.06.202412125.06.20241006066202
294303.09.202117408.09.20211005286817
319005.03.20184708.03.20184099325
447806.07.201613211.07.20162944497
579117.11.201522620.11.20152493795
686211.11.201422114.11.20141822657
781308.11.201322013.11.20131177691
846904.04.20116907.04.20116112334
9104123.12.201025429.12.201015/5966042
1099929.12.2006408.01.200712/3710890

Company Purpose

Kauf, Verwaltung und Verkauf von Beteiligungen aller Art; sie kann alle mit ihrem Zweck direkt oder indirekt zusammenhängenden Geschäfte tätigen und Verträge abschliessen sowie Liegenschaften erwerben, verwalten, vermitteln und veräussern.