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About Uberer AG
- Uberer AG from Zermatt operates in the sector «Management of real estate portfolio properties» and is active.
- The company was founded on 13.05.1975.
- The most recent commercial register change was made on 17.07.2013. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Uberer AG is the following: CHE-103.017.635.
Management (2)
newest board members
Bertrand Hubert Jacot-Descombes,
Luisa Jacot-Descombes-Parmeggiani
newest authorized signatories
Bertrand Hubert Jacot-Descombes,
Luisa Jacot-Descombes-Parmeggiani
Commercial register information
Entry in the commercial register
13.05.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zermatt
Commercial Registry Office
VS
Commercial register number
CH-600.3.000.780-7
UID/VAT
CHE-103.017.635
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb der Parzelle Artikel 2118 in Zermatt, deren Überbauung & Verwaltung.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA, succursale de Monthey | Monthey | 17.07.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ritz und Partner Treuhand AG | Naters | 09.03.2011 | 16.07.2013 | |
| Alea SA in liquidazione | Brione sopra Minusio | <2004 | 08.03.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Uberer 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: 982243, Commercial Registry Office Valais, (600)
Uberer AG, in Zermatt, CH-600.3.000.780-7, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2011, S. 0, Publ. 6068550).
Ausgeschiedene Personen und erloschene Unterschriften:
Ritz und Partner Treuhand AG (CH-600.3.013.739-8), in Naters, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fiduciaire FIDAG SA, succursale de Monthey (CH-621.9.006.812-1), in Monthey, Revisionsstelle.
Publication number: 6068550, Commercial Registry Office Valais, (600)
Uberer AG, in Zermatt, CH-600.3.000.780-7, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2006, S. 23, Publ. 3699000).
Ausgeschiedene Personen und erloschene Unterschriften:
Peter und Ambros Ritz AG, in Naters, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ritz und Partner Treuhand AG (CH-600.3.013.739-8), in Naters, Revisionsstelle.
Publication number: 3699000, Commercial Registry Office Valais
Uberer AG, in Zermatt, CH-600.3.000.780-7, Erwerb der Parzelle Artikel 2118 in Zermatt, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.1995, S. 6112).
Ausgeschiedene Personen und erloschene Unterschriften:
Gsponer, Oswald, von Brig-Glis, in Zermatt, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Jacot-Descombes, Bertrand Hubert, von Le Locle, in Genève, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Jacot-Descombes-Parmeggiani, Luisa, von Le Locle, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.