# UHY 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/uhy-switzerland-ag/1248866

## Registry facts

- UID: CHE-103.989.136
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1980-02-26
- Address: Bederstrasse 66 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung internationaler Beratungsdienstleistungen, insbesondere in den Bereichen Wirtschaft, Finanzen, Steuern und Recht. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im ln- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen auf eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Refilax Treuhand AG
- Realfida Treuhand & Revisions AG
- Balmer-Etienne International AG

## Registered officers

- Werner Pfäffli — chairperson of the board — joint signing authority (any two to sign)
- Urs Matter — member of the board — joint signing authority (any two to sign)
- Stefan Wigger — member of the board — joint signing authority (any two to sign)
- Francis Zoller — chairperson of the board — individual signing authority
- Hans-Ulrich Schläpfer — member of the board + general manager — individual signing authority
- Max Bachofen — member of the board — individual signing authority
- Markus Winkler — member of the board — joint signing authority (any two to sign)
- Werner Koch — manager — joint signing authority (any two to sign)
- Ernst Schädeli — manager — joint signing authority (any two to sign)
- Ulrich Christen — deputy manager — joint signing authority (any two to sign)
- Werner Pfäffli — deputy manager — joint signing authority (any two to sign)
- Frank Rutishauser — deputy manager — joint signing authority (any two to sign)
- Roland Furger — joint signing authority (any two to sign)
- Stefan Heini — joint signing authority (any two to sign)
- Dr. Andreas Glanzmann — chairperson of the board — joint signing authority (any two to sign)
- Stephan Vollenweider — member of the board — joint signing authority (any two to sign)

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