Unicontis AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-109.859.420
Date of incorporation:
12/2/2002
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 140'346'000.00
Previous Company Names
- Unicontis AG
- (Unicontis Ltd) (Unicontis SA)
Management
Katrin Kräuchi
Hochfelden
Authorized signatory
Limited joint signing authority (any two to sign)
Pierre Izzo
Kilchberg
Authorized signatory
Limited joint signing authority (any two to sign)
Ivo Klingler
Walchwil
Chairperson of the board
Without signing authority
Hermann Bissig
Schwyz
Member of the board
Without signing authority
Nicolas Jaeggi
Zufikon
Member of the board
Without signing authority
Anthos Swiss Service Office AG
Zug
Liquidator
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Address & Locations
Primary Address
c/o Anthos Swiss Service Office AG
Grafenauweg 10
6300 Zug
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1167 | 25.01.2012 | 20 | 30.01.2012 | 6526398 |
| 2 | 9074 | 05.07.2011 | 131 | 08.07.2011 | 6244638 |
| 3 | 4490 | 30.03.2011 | 66 | 04.04.2011 | 6104616 |
| 4 | 11723 | 15.07.2009 | 138 | 21.07.2009 | 30/5150226 |
| 5 | 9418 | 15.06.2009 | 116 | 19.06.2009 | 38/5077426 |
| 6 | 10158 | 15.09.2005 | 183 | 21.09.2005 | 16/3026474 |
| 7 | 12185 | 30.11.2004 | 237 | 06.12.2004 | 21/2573568 |
| 8 | 12046 | 12.12.2003 | 244 | 18.12.2003 | 19/2037850 |
| 9 | 10200 | 27.10.2003 | 210 | 31.10.2003 | 14/1239212 |
| 10 | 6801 | 22.07.2003 | 142 | 28.07.2003 | 16/1104220 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Grundeigentum erwerben