Unisys Investments GmbH
limited liability companyActive
Company Overview
Swiss UID, VAT number:
CHE-102.352.226
Date of incorporation:
8/17/1959
Location:
Zug
Office:
Zug
Legal Form:
limited liability company
Capital:
CHF 31'000'000.00
Previous Company Names
- Unisys Investments AG
- (Unisys Investments SA) (Unisys Investments Ltd)
Management
Hans Frank Wiesner
Nauheim, DE
Having right to sign
Joint signing authority (any two to sign)
Unisys Europe Limited
London, GB
Llc member
Michael Aepli
Baar
Having right to sign
Joint signing authority (any two to sign)
Cassandra Becker-Smith
Hanwell, GB
Chairperson of the management board
Individual signing authority
Daniel Schnyder
Basel
Member of the executive board
Individual signing authority
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Address & Locations
Primary Address
Poststrasse 6
6302 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15987 | 05.10.2023 | 196 | 10.10.2023 | 1005856779 |
| 2 | 12122 | 15.06.2021 | 116 | 18.06.2021 | 1005221778 |
| 3 | 4678 | 19.03.2021 | 58 | 24.03.2021 | 1005132067 |
| 4 | 18863 | 20.12.2019 | 250 | 27.12.2019 | 1004793639 |
| 5 | 9732 | 05.07.2019 | 131 | 10.07.2019 | 1004672385 |
| 6 | 11867 | 16.08.2018 | 160 | 21.08.2018 | 4425641 |
| 7 | 5108 | 10.04.2018 | 71 | 13.04.2018 | 4170193 |
| 8 | 4259 | 22.03.2018 | 60 | 27.03.2018 | 4136471 |
| 9 | 12150 | 23.09.2016 | 188 | 28.09.2016 | 3077911 |
| 10 | 3973 | 21.03.2016 | 59 | 24.03.2016 | 2742715 |
Company Purpose
Erwerb, Veräusserung und Verwaltung von Vermögensanlagen und Beteiligungen aller Art; kann Handelsgeschäfte auf eigene und fremde Rechnung durchführen sowie Liegenschaften oder Rechte an solchen erwerben und veräussern