Ursona Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-110.513.968
Date of incorporation:
2/4/2008
Location:
Altendorf
Office:
Altendorf
Legal Form:
limited or corporation
Capital:
CHF 1'200'000.00
Previous Company Names
- R-éal Suisse SA
Management
Urs Hammer
Altendorf
Chairperson of the board
Individual signing authority
Ilona Hammer
Altendorf
Member of the board
Joint signing authority (any two to sign)
Urs Ueltschi
Schmitten, FR
Joint signing authority (any two to sign)
Adelheid Steudler
Lutry
Joint signing authority (any two to sign)
Yvonne Ueltschi
Schmitten, FR
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Urs Hammer
Mülibach 5
8852 Altendorf
Additional addresses
c/o ueltschi solutions GmbH
Gwattstrasse 8
Postfach 85
3185 Schmitten FR
c/o ueltschi solutions GmbH
Gwattstrasse 8
3185 Schmitten FR
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 76 | 05.01.2023 | 6 | 10.01.2023 | 1005648324 |
| 3 | 2799 | 16.05.2022 | 97 | 19.05.2022 | 1005477533 |
| 4 | 2338 | 22.04.2020 | 80 | 27.04.2020 | 1004877500 |
| 5 | 6048 | 14.11.2012 | 225 | 19.11.2012 | 6936968 |
| 6 | 5498 | 17.10.2012 | 205 | 22.10.2012 | 6898766 |
| 7 | 1086 | 18.03.2008 | 58 | 26.03.2008 | 13/4400306 |
| 8 | 526 | 04.02.2008 | 27 | 08.02.2008 | 14/4330388 |
Company Purpose
Halten von Beteiligungen; kann Immobilien erwerben, halten, vermieten und veräussern und sich an anderen Unternehmen beteiligen.