• UCTec Beteiligungsgesellschaft AG

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    Register number: CH-320.3.057.537-2
    Sector: Operation of investment companies

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About UCTec Beteiligungsgesellschaft AG

    • UCTec Beteiligungsgesellschaft AG has its legal headquarters in St. Gallen and is active. It operates in the sector «Operation of investment companies».
    • The company was founded on 24.06.2005 and has 4 persons in its management.
    • 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 20.12.2016.
    • The reported UID is CHE-112.416.388.
    • Companies with an identical address: ALL CONSULTING AG, ALL VISION AG, Bauvista AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen und Rechten aller Art. Die Gesellschaft kann insbesondere andere Unternehmen gründen, erwerben, pachten, finanzieren oder mit solchen fusionieren, Rechte erwerben und veräussern sowie Obligationsanleihen und Darlehen aufnehmen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    St. Gallen 30.06.2005

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: UCTec Beteiligungsgesellschaft 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

    SOGC 247/2016 - 20.12.2016
    Categories: Change of company address

    Publication number: 3234163, Commercial Registry Office St. Gallen, (320)

    UCTec Beteiligungsgesellschaft AG, in St. Gallen, CHE-112.416.388, Aktiengesellschaft (SHAB Nr. 217 vom 07.11.2012, Publ. 6921538).

    Domizil neu:
    Schuppisstrasse 10, 9016 St. Gallen.

    SOGC 217/2012 - 07.11.2012
    Categories: Change in management

    Publication number: 6921538, Commercial Registry Office St. Gallen, (320)

    UCTec Beteiligungsgesellschaft AG, in St. Gallen, CH-320.3.057.537-2, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2007, S. 10, Publ. 4057080).

    Eingetragene Personen neu oder mutierend:
    Millarg, Dr. Kai, deutscher Staatsangehöriger, in St. Gallen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    Fleisch, Prof. Dr. Elgar, österreichischer Staatsangehöriger, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    SOGC 150/2007 - 07.08.2007
    Categories: Miscellaneous changes

    Publication number: 4057080, Commercial Registry Office St. Gallen, (320)

    UCTec Beteiligungsgesellschaft AG, in St. Gallen, CH-320.3.057.537-2, Erwerb, Verwaltung und Veräusserung von Beteiligungen und Rechten aller Art, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2005, S. 12, Publ. 2909442).

    Eingetragene Personen neu oder mutierend:
    KPMG AG, in St. Gallen, Revisionsstelle [bisher: KPMG Fides Peat, in St. Gallen].

    Hit list

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