• Unathi AG

    ZG
    active
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    Register number: CH-170.3.039.547-0
    Sector: Services regarding management consulting

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    114'300

    Employees

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    Active brands

    0

    Reports for Unathi AG

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    Company dossier as PDF

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    About Unathi AG

    • Unathi AG has its legal headquarters in Zug and is active. It operates in the sector «Services regarding management consulting».
    • The company was founded on 10.03.2015 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.05.2022.
    • The company's UID is CHE-179.133.021.
    • On the same address as Unathi AG there are 309 other active companies registered. These include: 3D HITECH SWISS AG, A Krüger Consultant, A-22 AG.

    Management (1)

    newest board members

    Philipp Daniel Hoch

    newest authorized signatories

    Philipp Daniel Hoch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringen von Management- und Beratungsdienstleistungen sowie Erwerb, Verwalten und Veräusserung von Unternehmensbeteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Unathi SA
    • Unathi Ltd.
    • UNATHI Impact Labs AG
    • UNATHI Impact Labs Ltd.
    • UNATHI Impact Labs SA
    • PROVESTIA Commercial Development Ltd.
    • PROVESTIA Commercial Development SA
    • PROVESTIA Commercial Development AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Unathi 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 220520/2022 - 20.05.2022
    Categories: Change in capital

    Publication number: HR02-1005478665, Commercial Registry Office Zug, (170)

    Unathi AG, in Zug, CHE-179.133.021, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2021, Publ. 1005350998).

    Statutenänderung:
    04.05.2022.

    Aktienkapital neu:
    CHF 114'300.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 114'300.00 [bisher: CHF 100'000.00].

    Aktien neu:
    114'300 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 vinkulierte Namenaktien zu CHF 1.00]. Genehmigte Kapitalerhöhung.

    SOGC 211207/2021 - 07.12.2021
    Categories: Change of company name, Change in capital, Change of company address, Change in management

    Publication number: HR02-1005350998, Commercial Registry Office Zug, (170)

    UNATHI Impact Labs AG, in Zug, CHE-179.133.021, Aktiengesellschaft (SHAB Nr. 53 vom 18.03.2019, Publ. 1004589684).

    Statutenänderung:
    24.11.2021.

    Firma neu:
    Unathi AG.

    Uebersetzungen der Firma neu:
    (Unathi SA) (Unathi Ltd.).

    Domizil neu:
    Baarerstrasse 43, 6300 Zug.

    Aktien neu:
    100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 1'000 vinkulierte Namenaktien zu CHF 100.00]. Die Generalversammlung hat mit Beschluss vom 24.11.2021 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten eingeführt. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.].

    Eingetragene Personen neu oder mutierend:
    Hoch, Philipp, von Basel, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Meggen].

    SOGC 190318/2019 - 18.03.2019
    Categories: Change in management

    Publication number: HR02-1004589684, Commercial Registry Office Zug, (170)

    UNATHI Impact Labs AG, in Zug, CHE-179.133.021, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2018, Publ. 4403829).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Storm, Daniel, deutscher Staatsangehöriger, in Rheinfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift;
    Mandl, Anita, österreichische Staatsangehörige, in Zug, Prokuristin, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Hoch, Philipp, von Basel, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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