Reports for UCC Holding AG
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About UCC Holding AG
- UCC Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of investment companies».
- The management has 2 active persons registered.
- The last commercial register change was made on 25.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-109.686.734.
- Companies with the same address as UCC Holding AG: amazinglab AG, Bushveld AG, Hakkasar AG.
Commercial register information
Entry in the commercial register
07.08.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.730-9
UID/VAT
CHE-109.686.734
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwalten von Beteiligungen; kann Liegenschaften erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Examina AG | Küsnacht (ZH) | 25.04.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Avanta Audit AG | Baar | 22.12.2023 | 24.04.2025 | |
| AVANTA AUDIT ZURICH AG | Zürich | <2004 | 21.12.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: UCC 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: HR02-1006316968, Commercial Registry Office Zug, (170)
UCC Holding AG, in Zug, CHE-109.686.734, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2023, Publ. 1005918511).
Ausgeschiedene Personen und erloschene Unterschriften:
Avanta Audit AG (CHE-376.424.285), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Examina AG (CHE-116.264.605), in Küsnacht (ZH), Revisionsstelle.
Publication number: HR02-1005918511, Commercial Registry Office Zug, (170)
UCC Holding AG, in Zug, CHE-109.686.734, Aktiengesellschaft (SHAB Nr. 12 vom 19.01.2021, Publ. 1005077372).
Ausgeschiedene Personen und erloschene Unterschriften:
AVANTA AUDIT ZURICH AG (CHE-109.316.964), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Avanta Audit AG (CHE-376.424.285), in Baar, Revisionsstelle.
Publication number: HR02-1005077372, Commercial Registry Office Zug, (170)
UCC Holding AG, in Zug, CHE-109.686.734, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2011, S.0, Publ. 6371920).
Eingetragene Personen neu oder mutierend:
AVANTA AUDIT ZURICH AG (CHE-109.316.964), in Zürich, Revisionsstelle [bisher: Inco Consulting AG, in Zug].
Hit list
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