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About UBTC Switzerland AG
- UBTC Switzerland AG is currently active and the industry «Trading in consumer goods». The legal headquarters are in Baar.
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 27.01.2022. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register ZG under the UID CHE-107.658.477.
- On the same address as UBTC Switzerland AG there are 101 other active companies registered. These include: Acassa GmbH, Adrian Thoma Consulting GmbH, Aegis Alliance AG.
Commercial register information
Entry in the commercial register
14.10.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-130.0.007.224-7
UID/VAT
CHE-107.658.477
Sector
Trading in consumer goods
Purpose (Original language)
Die Gesellschaft bezweckt den Versand- und Grosshandel vor allem mit Haushalt- und Gebrauchsartikeln jeder Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, überbauen, veräussern und verwalten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Holdener Treuhand AG | Risch | 15.09.2014 | 26.01.2022 | |
| Balmer-Etienne AG Zürich | Zürich | 16.06.2009 | 14.09.2014 | |
Other company names
Past and translated company names
- DMV Direct Marketing und Vertriebs AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: UBTC Switzerland 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: HR02-1005391045, Commercial Registry Office Zug, (170)
UBTC Switzerland AG, in Baar, CHE-107.658.477, Aktiengesellschaft (SHAB Nr. 132 vom 12.07.2021, Publ. 1005246478). Mit Erklärung vom 07.12.2021 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Holdener Treuhand AG (CHE-100.274.294), in Risch, Revisionsstelle.
Publication number: HR02-1005246394, Commercial Registry Office Schwyz, (130)
UBTC Switzerland AG, in Wangen (SZ), CHE-107.658.477, Aktiengesellschaft (SHAB Nr. 86 vom 05.05.2021, Publ. 1005169647). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.
Publication number: HR02-1005246478, Commercial Registry Office Zug, (170)
UBTC Switzerland AG, bisher in Wangen (SZ), CHE-107.658.477, Aktiengesellschaft (SHAB Nr. 86 vom 05.05.2021, Publ. 1005169647).
Statutenänderung:
25.06.2021.
Sitz neu:
Baar.
Domizil neu:
Haldenstrasse 1, 6340 Baar.
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.