• ASB Schweiz AG

    UR
    active
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    Register number: CH-020.3.029.574-5
    Sector: Other freelance work

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About ASB Schweiz AG

    • ASB Schweiz AG is active in the industry «Other freelance work» and is currently active. The legal headquarters are in Attinghausen.
    • ASB Schweiz AG was founded on 10.02.2006.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.05.2021.
    • The company is registered in the commercial register of the Canton of UR under the UID CHE-112.762.867.
    • The address is identical with 5 other active companies. These include: Agro Treuhand Uri, Nid- und Obwalden GmbH, B05 Ltd, Genossenschaft Viehversicherung Uri (VVU).

    Management (1)

    newest board members

    Andreas Reichmuth

    newest authorized signatories

    Andreas Reichmuth

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other freelance work

    Purpose (Original language)

    Zweck der Gesellschaft ist die Erbringung von Dienstleistungen im Sicherheitsbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    René Giulianelli, dipl. Wirtschaftsprüfer
    Steffisburg 21.05.2012 13.11.2013
    BDO AG
    Zürich 16.02.2006 19.04.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • ASB Schweiz Ltd
    • UCC AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ASB Schweiz AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210504/2021 - 04.05.2021
    Categories: Change in capital

    Publication number: HR02-1005168063, Commercial Registry Office Uri, (120)

    ASB Schweiz AG, in Attinghausen, CHE-112.762.867, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2016, Publ. 3018309).

    Statutenänderung:
    28.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    SOGC 163/2016 - 24.08.2016
    Categories: Change of company purpose

    Publication number: 3018309, Commercial Registry Office Uri, (120)

    Nachtrag zum im SHAB Nr. 143 vom 26.07.2016, Id. 2'973'707, publizierten TR-Eintrag Nr. 351 vom 21.07.2016 ASB Schweiz AG, in Attinghausen, CHE-112.762.867, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2016, Publ. 2973707).

    Zweck neu:
    Zweck der Gesellschaft ist die Erbringung von Dienstleistungen im Sicherheitsbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

    SOGC 143/2016 - 26.07.2016
    Categories: Change of company name, Change of company address

    Publication number: 2973707, Commercial Registry Office Uri, (120)

    UCC AG, bisher in Baar, CHE-112.762.867, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2013, Publ. 1180551).

    Statutenänderung:
    12.07.2016. 18.07.2016.

    Firma neu:
    ASB Schweiz AG.

    Uebersetzungen der Firma neu:
    (ASB Schweiz Ltd).

    Sitz neu:
    Attinghausen.

    Domizil neu:
    Burgstrasse 5, 6468 Attinghausen.

    Hit list

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