Unicontis AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.859.420
Calendar
Date of incorporation:
12/2/2002
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 140'346'000.00

Previous Company Names

  • Unicontis AG
  • (Unicontis Ltd) (Unicontis SA)

Management

Female

Katrin Kräuchi

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Hochfelden

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Pierre Izzo

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Kilchberg

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Ivo Klingler

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Walchwil

Chairperson of the board

Without signing authority

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Male

Hermann Bissig

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Schwyz

Member of the board

Without signing authority

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Male

Nicolas Jaeggi

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Zufikon

Member of the board

Without signing authority

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Anthos Swiss Service Office AG

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Zug

Liquidator

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Address & Locations

Primary Address

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c/o Anthos Swiss Service Office AG Grafenauweg 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1116725.01.20122030.01.20126526398
2907405.07.201113108.07.20116244638
3449030.03.20116604.04.20116104616
41172315.07.200913821.07.200930/5150226
5941815.06.200911619.06.200938/5077426
61015815.09.200518321.09.200516/3026474
71218530.11.200423706.12.200421/2573568
81204612.12.200324418.12.200319/2037850
91020027.10.200321031.10.200314/1239212
10680122.07.200314228.07.200316/1104220

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Grundeigentum erwerben