"UNION" VALOREN AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.670.028
Calendar
Date of incorporation:
5/5/1959
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • "Union" Valoren AG
  • ("Union" Valeurs SA) ("Union" Securities Ltd)

Management

Male

Markus Furrer

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Untersiggenthal

Limited joint signing authority (any two to sign)

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Female

Hannelore Beyeler

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Jona

Limited joint signing authority (any two to sign)

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Male

Guido Eigenmann

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Langnau am Albis

Limited joint signing authority (any two to sign)

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Male

Peter Gnepf

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Oberrieden

Limited joint signing authority (any two to sign)

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Male

Daniel Lehmann

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Rottenschwil

Limited joint signing authority (any two to sign)

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Male

Reto Willi

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Zürich

Limited joint signing authority (any two to sign)

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Male

Konstantinos Yfantis

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Urdorf

Limited joint signing authority (any two to sign)

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Male

Daniel Böhmichen

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Dietlikon

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Maier

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Rüschlikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Georg Dürst

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o UBS AG Bahnhofstrasse 45 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21987605.06.201810908.06.20184277775
33444502.10.201519407.10.20152412599
42753330.08.201317004.09.20131058745
51422830.04.20138503.05.20137175094
63176114.09.201218219.09.20126855156
73783229.09.200919205.10.200930/5276258
82076123.07.200714427.07.200717/4045026
91989512.07.200713718.07.200723/4030314
10968906.04.20047114.04.200423/2210612

Company Purpose

Zweck der Gesellschaft ist die Erleichterung des Wertschriftenverkehrs als Eintragungsgesellschaft (Nominee), d.h. durch Veranlassung des Eintrags in den entsprechenden Registern in- und ausländischer Gesellschaften als Berechtigte an und aus auf den Namen lautenden Wertpapieren, Wertrechten und Bucheffekten in eigenem Namen, jedoch für Rechnung und Gefahr Dritter.