# Ultra Finanz 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/ultra-finanz-ag/14863

## Registry facts

- UID: CHE-106.007.018
- Status: deleted
- Legal form: limited or corporation
- Registered: 1984-07-09
- Address: Bundesstrasse 9 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 643200, Activities of trust, estate and agency accounts
- Capital: CHF 500'000.00

## 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

## Registered officers

- Jasmin Bühler — Authorized signatory — limited joint signing authority (any two to sign)
- Marcel Huber — manager — joint signing authority (any two to sign)
- Sabine Baumann — having right to sign — joint signing authority (any two to sign)
- Alfred Steffen — manager — joint signing authority (any two to sign)
- Daniel Steffen — chairperson of the board — individual signing authority
- Thomas Schnurrenberger — vice-chairperson of the board — individual signing authority
- Hans-Ueli Bachofen — general manager — individual signing authority
- Klaus Lazari — manager — joint signing authority, restricted to the head office (any two to sign)
- Peter Kraus — member of the board — individual signing authority
- Michael Klee — general manager — individual signing authority
- Klaus Lazari — manager — joint signing authority, restricted to the head office (any two to sign)
- Peter Kraus — member of the board — individual signing authority
- Daniel Steffen — manager — joint signing authority (any two to sign)
- Thomas Schnurrenberger — manager — joint signing authority (any two to sign)
- Michael Klee — chairperson of the board — individual signing authority
- Angela Etter — having right to sign — joint signing authority (any two to sign)
- Angela Hürlimann — having right to sign — joint signing authority (any two to sign)
- Sabine Gauls — having right to sign — joint signing authority (any two to sign)
- Michael Klee — chairperson of the board — individual signing authority
- Daniel Steffen — vice-chairperson of the board — individual signing authority
- Jasmin Hofmann — Authorized signatory — limited joint signing authority (any two to sign)
- Alfred Steffen — manager — joint signing authority (any two to sign)
- Sabine Baumann — having right to sign — joint signing authority (any two to sign)
- Marcel Huber — manager — joint signing authority (any two to sign)
- Thomas Heierli — manager — joint signing authority (any two to sign)

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