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About UCW-Holding AG
- UCW-Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Glarus.
- There are 5 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.06.2024.
- The company UCW-Holding AG is registered under the UID CHE-103.337.784.
- There are 6 other active companies registered at the same address. These include: Attic-Bau AG, Bernet & Lehner Treuhand AG, Bovita-Stiftung.
Management (5)
newest board members
Thomas Jakob Stiefel-Schuoler,
Wolfgang Johann Ruckstuhl,
Uwe Freiherr von Saalfeld,
Manfred Josef Foser
Executive board
newest authorized signatories
Dieter Bosshard,
Thomas Jakob Stiefel-Schuoler,
Wolfgang Johann Ruckstuhl,
Uwe Freiherr von Saalfeld,
Manfred Josef Foser
Commercial register information
Entry in the commercial register
24.01.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Glarus
Commercial Registry Office
GL
Commercial register number
CH-160.3.001.545-7
UID/VAT
CHE-103.337.784
Sector
Operation of investment companies
Purpose (Original language)
Kauf, Verwaltung und Verkauf von Beteiligungen aller Art; sie kann alle mit ihrem Zweck direkt oder indirekt zusammenhängenden Geschäfte tätigen und Verträge abschliessen sowie Liegenschaften erwerben, verwalten, vermitteln und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| WPS Revision AG | Val Müstair | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: UCW-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: HR02-1006066202, Commercial Registry Office Glarus
UCW-Holding AG, in Glarus, CHE-103.337.784, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2021, Publ. 1005286817).
Ausgeschiedene Personen und erloschene Unterschriften:
Nötzli, Silvan Oliver, von Freienbach, in Altendorf, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bosshard, Dieter, von Hittnau, in Niederhasli, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005286817, Commercial Registry Office Glarus
UCW-Holding AG, in Glarus, CHE-103.337.784, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2018, Publ. 4099325).
Ausgeschiedene Personen und erloschene Unterschriften:
Abouchar, Joseph Ernest, genannt Ernest, von Thalwil, in Rüschlikon, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Nötzli, Silvan Oliver, von Freienbach, in Altendorf, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: 4099325, Commercial Registry Office Glarus, (160)
UCW-Holding AG, in Glarus, CHE-103.337.784, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2016, Publ. 2944497).
Eingetragene Personen neu oder mutierend:
Stiefel, Thomas Jakob, von Winterthur, in Zürich, Mitglied, mit Kollektivunterschrift zu zweien.
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.