UBV Lanz AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.585.912
Calendar
Date of incorporation:
4/20/2007
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Location:
Zollikon
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Office:
Zollikon
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Management

Male

Walter Forrer

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Zollikon

Limited signing authority (individual)

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Male

Marcel Gallati

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Dübendorf

Limited signing authority (individual)

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Male

Erich Klingler

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Seuzach

Member of the management board

Individual signing authority

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Male

Igor Gjeloshi

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Wohlen

Limited signing authority (individual)

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Male

Ulrich Fontana

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Nürensdorf

Limited signing authority (individual)

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Male

Raphael¨ Schwitter

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Zürich

Limited signing authority (individual)

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Male

Claudio Hitz

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Böttstein

Member of the management board

Individual signing authority

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Male

Sabit Ajeti

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Opfikon

Limited signing authority (individual)

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Male

Andreas Rahn

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Stäfa

Limited signing authority (individual)

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Male

Michael Lanz

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Küsnacht

Chairperson of the board + member of the management board

Individual signing authority

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Female

Sybille Lanz

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Küsnacht

Member of the board

Individual signing authority

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Male

Roland Glutz

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Zollikon

Member of the board + member of the management board

Individual signing authority

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Female

Nicole Bickel

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Zollikon

Limited signing authority (individual)

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Male

Baris Sepik

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Felben-Wellhausen

Limited signing authority (individual)

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Address & Locations

Primary Address

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Alte Landstrasse 128 8702 Zollikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11480931.03.20256503.04.20251006298958
2132710.01.2025915.01.20251006228357
34131820.09.202418625.09.20241006137386
4202012.01.20241117.01.20241005936206
55104012.12.202324415.12.20231005910755
64737020.11.202322823.11.20231005891764
73485223.08.202316528.08.20231005824522
81635819.04.20237824.04.20231005730094
9620508.02.20233013.02.20231005676168
10131009.01.2023812.01.20231005650340

Company Purpose

Die Gesellschaft bezweckt die Vermittlung von Versicherungen und die Erbringung von Dienstleistungen im Versicherungssektor. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen. Sie kann auch Liegenschaften erwerben, belasten und veräussern.