# Ursona Holding 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/ursona-holding-ag/1008621

## Registry facts

- UID: CHE-110.513.968
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-02-04
- Address: c/o CONVISA AG Eichenstrasse 2 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'200'000.00

## Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen. Ferner kann die Gesellschaft Immobilien erwerben, halten, vermieten und veräussern, sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.

## Previous names

- R-éal Suisse SA

## Registered officers

- Urs Hammer — chairperson of the board — individual signing authority
- Ilona Hammer — member of the board — joint signing authority (any two to sign)
- Urs Ueltschi — joint signing authority (any two to sign)
- Adelheid Steudler — joint signing authority (any two to sign)
- Yvonne Ueltschi — joint signing authority (any two to sign)
- Markus Dörig — vice-chairperson of the board — joint signing authority (any two to sign)
- Olivier Rubin — managing member of the board — joint signing authority (any two to sign)
- Urs Ueltschi — member of the board — joint signing authority (any two to sign)

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