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About Unibalance AG
- Unibalance AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Other social services». Unibalance AG is active.
- Unibalance AG was founded on 20.11.1984.
- The last commercial register change was made on 08.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-100.354.728.
- On the same address there are 6 other active companies registered. These include: Akupunktur-TCM Xi GmbH, CAPPS Asset Management AG, CN Goodall GmbH.
Commercial register information
Source: SOGC
Entry in the commercial register
20.11.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.004.220-1
UID/VAT
CHE-100.354.728
Sector
Other social services
Purpose (Original language)
Die Gesellschaft bezweckt die Abwicklung und Ueberwachung von Projekten im In- und Ausland, insbesondere im humanitären Bereich. 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, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Source: SOGC
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SwissChart Consulting GmbH | Sargans | 05.03.2009 | 24.04.2022 | |
| Werner Stocker Lexaccount | Zug | 16.08.2004 | 22.09.2008 | |
| Micropose Solutions GmbH in Liquidation | Zürich | <2004 | 15.08.2004 | |
Other company names
Source: SOGC
Past and translated company names
- Rockefeller Unibalance AG
- Uni balance AG
- Uni Balance AG
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: Unibalance 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: FM12-0000000266, Commercial Registry Office Zug
Category: Financial market Sub-category: Other public notice Publication date: SHAB 08.05.2025, Repeated Publication: 07.05.2025 Publicly viewable until: 08.05.2026 Publication number: Publishing entity Unibalance AG, Baarerstrasse 6, 6302 Zug UNIBALANCE AG - Global Cease and Desist Letter and Order
NOTE:Original notarisation of the signature on the document registered with the Notary Public in Dübendorf, Canton Zürich under registration number BK No. B486, dated 05
May 2025. A certified copy of the original may be ordered upon written request.
Publication number: FM12-0000000265, Commercial Registry Office Zug
Category: Financial market Sub-category: Other public notice Publication date: SHAB 07.05.2025, Repeated Publication: 08.05.2025 Publicly viewable until: 07.05.2030 Publication number: Publishing entity Unibalance AG, Baarerstrasse 6, 6302 Zug UNIBALANCE AG - Global Cease and Desist Letter and Order
- Publication Unibalance AG Baarerstrasse 6, CH-6302 Zug, Switzerland Old registered Names of the Company: Uni balance AG / Rockefeller Unibalance AG Registered at the Company Register of the Canton of Zug, Switzerland (www.zefix.ch) Company Registr. old No. CH-020.3.004.220-1 (ZH) Company Registr. old No. CH-020.3.004.220-1/b (ZH) Company Registr. new No. CHE-100.354.728 (ZG) UID No.: CHE100354728 ID13 No.: CH02030042201 GLOBAL CEASE AND DESIST LETTER 5thof May 2025 This Global Cease and Desist Letter and its Order is hereby issued by UNIBALANCE AG, Zug, Switzerland, represented by its President, Mr. Juan Francisco Vizcaino Luque, who has sole signatory power. The company, established in 1984, has since been subject to unauthorized actions, misappropriation, and deception by financial institutions, several organisations, private entities, and individuals, both domestically and internationally, without legitimate mandate or consent. All parties, including but not limited to any kind of banks, governmental bodies, financial institutions, individuals, law firms, fiduciaries, Trustees, and any subcontracted agents or representatives who are in possession of or managing any kind of assets, contracts, accounts, sub-accounts, mirrow accounts, legal mandates, or records related to UNIBALANCE AG, are hereby ordered to immediately cease and desist from any further action involving said assets or representations of the Unibalance AG company. All involved entities or persons in possession of any documentation, contracts, authorizations, account informations, mandates, or any other material related to UNIBALANCE AG must disclose and deliver such documents either physically to the official company address or electronically on readable USB storage devices within one (1) month from the publication of this Global C&D Letter by certified Post to UNIBALANCE AG. Legitimate contractual agreements which may have been executed under good faith but without proper authorization may be eligible for rectification, subject to written reassessment and explicit approval by the President of UNIBALANCE AG. Without such legal healing ratification, all past agreements are herewith suspended, canceled, deemed null and void. Non-compliance with this Order shall result in civil and criminal proceedings under applicable Swiss and international laws. Individuals or entities found withholding assets, refusing disclosure, or continuing unauthorized use of company-related privileges will be held personally and legally accountable. All individuals or legal entities, including law firms, compliance departments, and other intermediaries, who possess knowledge of any relevant data, facts, assets, mandates, or representations connected to UNIBALANCE AG are legally obliged to report such information. Failure to do so may result in legal consequences for aiding and abetting unlawful concealment, misappropriation, or abuse of authority. A potential reward (finder's fee) for voluntary disclosures may be negotiated through a designated international law firm to be designated on behalf of UNIBALANCE AG upon written request. Any such reward shall be considered only upon verified and successful recovery of assets belonging to UNIBALANCE AG and requires full transparency and cooperation in good faith. This Order is effective immediately upon its publication in the Swiss Official Gazette of Commerce (SHAB) and is binding both nationally and internationally. All legal reservations are asserted. The exclusive right to lift or amend this Order lies solely with the President of UNIBALANCE AG. The signed original of this Global Cease and Desist Letter shall be valid without time limitation until its revocation and is valid and effective backwards and immediate as of today, issued, signed before Swiss Notary and published. (SHAB) City of Zug, Switzerland 5thof May 2025 signed before Swiss Notary in the Canton of Zürich Notarisation: Juan Francisco Vizcaino Luque President of Unibalance AG / Seal/aprov.Seal
NOTE:Original notarisation of the signature on the document registered with the Notary Public in Dübendorf, Canton Zürich under registration number BK No. B486, dated 05
May 2025. A certified copy of the original may be ordered upon written request.
Publication number: HR02-1005540973, Commercial Registry Office Zug, (170)
Unibalance AG, in Zug, CHE-100.354.728, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2022, Publ. 1005457442).
Statutenänderung:
03.08.2022.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen] [gestrichen: Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.]. Mit Erklärung vom 28.07.2022 wurde auf die eingeschränkte Revision verzichtet.
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.