Ultra Finanz AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.007.018
Calendar
Date of incorporation:
7/9/1984
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 500'000.00

Management

Female

Jasmin Bühler

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Wädenswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Marcel Huber

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Èze, FR

Manager

Joint signing authority (any two to sign)

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Female

Sabine Baumann

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Cham

Having right to sign

Joint signing authority (any two to sign)

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Male

Alfred Steffen

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Plovdiv, BG

Manager

Joint signing authority (any two to sign)

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Male

Daniel Steffen

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Feusisberg

Chairperson of the board

Individual signing authority

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Male

Thomas Schnurrenberger

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Stäfa

Vice-chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Bundesstrasse 9 6302 Zug
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11758030.11.201023706.12.201025/5925140
2788130.06.200612906.07.200627/3451094
31414729.12.2005305.01.200613/3179384
4(Initial entry)23401.12.19946573
5872921.06.201912126.06.20191004659999
661215.01.20191218.01.20191004545280
7857503.07.201712906.07.20173627701
8453805.04.20177010.04.20173458947
9344017.03.20175722.03.20173418385
10795320.06.201612023.06.20162908385

Company Purpose

Vermögensverwaltung; kann Finanzgeschäfte aller Art durchführen und vermitteln, Treuhandfunktionen ausüben, Handels- und Kommissionsgeschäfte jeder Art betreiben, sich an Unternehmen mit gleichem oder ähnlichem Zweck beteiligen sowie Liegenschaften erwerben