Age of the company
13 yearsCapital in CHF
101'100Active brands
1Reports for Ubique Innovation 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
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Ubique Innovation AG
- Ubique Innovation AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «IT services». Ubique Innovation AG is active.
- The management of the company Ubique Innovation AG consists of 5 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 21.04.2023.
- The company is registered in the commercial register ZH under the UID CHE-116.102.807.
- The IPI database currently contains 2 trademarks or applications for the company Ubique Innovation AG.
- On the same address there are 9 other active companies registered. These include: Flesk AG, Greater Zurich Area AG, mühlemann+popp AG.
Management (5)
newest board members
Martin Alig,
Nicolas Märki,
Simon Roesch,
Mathias Wellig,
Fabian Aggeler
newest authorized signatories
Martin Alig,
Nicolas Märki,
Simon Roesch,
Mathias Wellig,
Fabian Aggeler
Commercial register information
Entry in the commercial register
19.10.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.4.043.567-4
UID/VAT
CHE-116.102.807
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Leistungen in den Bereichen Informationstechnologie, insbesondere Entwicklung, Produktion und Vermarktung von Applikationen, sowie Beratung im Bereich der Informationstechnologie, der Innovations- und Strategieentwicklung. Erbringung von Hostingleistungen, Handel mit technischen Komponenten und Waren aller Art. Die Gesellschaft kann Immaterialgüterrechte und Immobilien erwerben, halten und verwerten. Sie kann im In-/Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen und Projektgesellschaften beteiligen, Kredite, Darlehen und Bürgschaften in Landes- und Fremdwährungen gewähren, Projekte finanzieren, sowie alle Geschäfte tätigen, die der Förderung des Zwecks dienen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RevisionsPartner AG | Chur | 21.08.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alfina Revision AG | Chur | 09.03.2018 | 20.08.2020 | |
Other company names
Past and translated company names
- Ubique Innovation Ltd.
- Ubique Engineering Sàrl
- Ubique Engineering GmbH
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
- | pending application | 04249/2024 |
|
21.02.2022 | active | 00755/2022 |
Newest SOGC notifications: Ubique Innovation 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: HR02-1005728907, Commercial Registry Office Zurich, (20)
Ubique Innovation AG, in Zürich, CHE-116.102.807, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2022, Publ. 1005581089).
Ausgeschiedene Personen und erloschene Unterschriften:
Gschwend, Marc, von Altstätten, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Aggeler, Fabian, von Mels, in Fällanden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Landquart];
Roesch, Simon, von Bottmingen, in Bülach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
Publication number: HR02-1005581089, Commercial Registry Office Zurich, (20)
Ubique Innovation AG, in Zürich, CHE-116.102.807, Aktiengesellschaft (SHAB Nr. 216 vom 05.11.2021, Publ. 1005327414).
Eingetragene Personen neu oder mutierend:
Roesch, Simon, von Bottmingen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Rösch, Simon].
Publication number: HR02-1005327414, Commercial Registry Office Zurich, (20)
Ubique Innovation AG, in Zürich, CHE-116.102.807, Aktiengesellschaft (SHAB Nr. 162 vom 21.08.2020, Publ. 1004962111).
Domizil neu:
Limmatquai 122, 8001 Zürich.
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.