Reports for U2 Schweiz AG
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About U2 Schweiz AG
- U2 Schweiz AG is a Company limited by shares (AG) with its legal headquarters in Baar. U2 Schweiz AG belongs to the industry «Services regarding management consulting» and is currently active.
- The management of the company U2 Schweiz AG, which was founded on the 16.12.2010, consists of 3 persons.
- 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 28.05.2018.
- The reported UID is the following: CHE-355.533.690.
- There are 192 other active companies that have registered an identical address. These include: ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH, Akos Healthcare GmbH.
Commercial register information
Entry in the commercial register
16.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.254-7
UID/VAT
CHE-355.533.690
Sector
Services regarding management consulting
Purpose (Original language)
Unternehmensberatung sowie Umsetzungsunterstützung, insbesondere in der Schweiz; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KBT Revisions AG, Zweigniederlassung Baar | Baar | 24.12.2012 | 10.07.2017 | |
| Saldor Revisions GmbH in Liquidation | Fehraltorf | 22.12.2010 | 23.12.2012 | |
Other company names
Past and translated company names
- U2 Switzerland Ltd
- U2 Svizzera SA
- U2 Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: U2 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
Publication number: 4251849, Commercial Registry Office Zug, (170)
U2 Schweiz AG, in Baar, CHE-355.533.690, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2017, Publ. 3636949).
Ausgeschiedene Personen und erloschene Unterschriften:
Eicher, Markus, von Eschenbach (SG), in Lenzburg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Stoll, Sandra, deutsche Staatsangehörige, in Stuttgart (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 3636949, Commercial Registry Office Zug, (170)
U2 Schweiz AG, in Baar, CHE-355.533.690, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2014, Publ. 1278399). Mit Erklärung vom 19.06.2017 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
KBT Revisions AG, Zweigniederlassung Baar, in Baar, Revisionsstelle.
Publication number: 1278399, Commercial Registry Office Zug, (170)
U2 Schweiz AG, in Baar, CHE-355.533.690, Aktiengesellschaft (SHAB Nr. 250 vom 24.12.2012, Publ. 6990466).
Domizil neu:
Neuhofstrasse 5A, 6340 Baar.
Eingetragene Personen neu oder mutierend:
Eicher, Markus, von Eschenbach SG, in Lenzburg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
KBT Revisions AG, Zweigniederlassung Baar (CHE-365.026.377)[CH-170.9.001.144-6], in Baar, Revisionsstelle [bisher: KBT Revisions AG, Zweigniederlassung Baar (CH-170.9.001.144-6)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.