Age of the company
53 yearsCapital in CHF
15,0 Mio.Active brands
0Reports for UBA United Business Activities Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout UBA United Business Activities Holding AG
- UBA United Business Activities Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Wollerau.
- UBA United Business Activities Holding AG has 3 persons entered in its management.
- The last commercial register change was made on 22.08.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- UBA United Business Activities Holding AG is registered in the Canton of SZ under the UID CHE-101.890.018.
- 1A Immobilien & Bau GmbH, 1drittel AG, 1drittel Aleph AG are registered at the same address.
Commercial register information
Entry in the commercial register
19.01.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wollerau
Commercial Registry Office
SZ
Commercial register number
CH-170.3.016.516-9
UID/VAT
CHE-101.890.018
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Verwaltung sowie Erwerb und Verkauf von Beteiligungen im In- und Ausland; kann sich an anderen Unternehmen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS EXPERT (ZURICH) AG | Zürich | 15.08.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Basel | 09.09.2013 | 14.08.2018 | |
| BDO AG | Zürich | 18.09.2007 | 08.09.2013 | |
Other company names
Past and translated company names
- UBA United Business Activities Holding SA
- UBA United Business Activities Bolding Ltd
- Zepter International AG
- Zepter Holding AG
Ownership structure
Holdings
Newest SOGC notifications: UBA United Business Activities Holding 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: HR02-1005820909, Commercial Registry Office Schwyz, (130)
UBA United Business Activities Holding AG, in Wollerau, CHE-101.890.018, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2022, Publ. 1005568771).
Ausgeschiedene Personen und erloschene Unterschriften:
Salai, Anita Pamela, von Herisau, in Zürich, mit Kollektivprokura zu zweien.
Publication number: HR02-1005568771, Commercial Registry Office Schwyz, (130)
UBA United Business Activities Holding AG, in Wollerau, CHE-101.890.018, Aktiengesellschaft (SHAB Nr. 63 vom 30.03.2022, Publ. 1005438609).
Eingetragene Personen neu oder mutierend:
Jankovic, Milisav, von Lausanne, in Richterswil, Mitglied und Direktor, mit Kollektivunterschrift zu zweien [bisher: in Thalwil];
Zepter, Diana, britische Staatsangehörige, in Richterswil, Präsidentin und Direktorin, mit Kollektivunterschrift zu zweien [bisher: in Thalwil].
Publication number: HR02-1005438609, Commercial Registry Office Schwyz, (130)
UBA United Business Activities Holding AG, in Wollerau, CHE-101.890.018, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2022, Publ. 1005380007).
Eingetragene Personen neu oder mutierend:
Salai, Anita Pamela, von Herisau, in Zürich, mit Kollektivprokura zu zweien.
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.