Reports for Unicorn (Suisse) SA
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About Unicorn (Suisse) SA
- Unicorn (Suisse) SA has its legal headquarters in Fischbach-Göslikon and is active. It operates in the sector «Production of comestibles».
- The management consists of 4 persons. The company was founded on 15.07.2013.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.10.2024.
- In the commercial register the company Unicorn (Suisse) SA is registered under the UID CHE-258.891.300.
- company Unicorn (Suisse) SA has 2 active trademarks, cancelled trademarks or pending applications.
Management (4)
newest board members
Executive board
Eva-Christina Hammesfahr Vercelli,
Markus Fries,
Dr. Bruno Anton Höltschi
newest authorized signatories
Eva-Christina Hammesfahr Vercelli,
Markus Fries,
Christoph Niklaus Clavadetscher,
Dr. Bruno Anton Höltschi
Commercial register information
Entry in the commercial register
15.07.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fischbach-Göslikon
Commercial Registry Office
AG
Commercial register number
CH-400.3.037.104-8
UID/VAT
CHE-258.891.300
Sector
Production of comestibles
Purpose (Original language)
Import, Anbau und Vertrieb von Zuckermaisprodukten sowie von Früchten und Gemüse; kann sich an anderen Unternehmungen beteiligen, Zweigniederlassungen errichten, Liegenschaften erwerben, verwalten und veräussern sowie Finanzierungen aller Art tätigen, insbesondere Darlehen an Dritte oder an Aktionäre gewähren oder solche sicherstellen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
JWK Treuhand & Revisions AG | Muri (AG) | 05.02.2016 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
JWK Treuhand AG in Liquidation | Dottikon | 18.07.2013 | 04.02.2016 |
Other company names
Past and translated company names
- Unicorn Suisse SA
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 26.01.2012 | deleted | 57595/2011 |
26.01.2012 | deleted | 57595/2011 |
Newest SOGC notifications: Unicorn (Suisse) SA
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: HR02-1006152326, Commercial Registry Office Aargau, (400)
Unicorn (Suisse) SA, in Fischbach-Göslikon, CHE-258.891.300, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2020, Publ. 1005010026).
Ausgeschiedene Personen und erloschene Unterschriften:
Suter, Heiner, von Schafisheim, in Villnachern, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hammesfahr Vercelli, Eva-Christina, von Sachseln, in Leutwil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005010026, Commercial Registry Office Aargau, (400)
Unicorn (Suisse) SA, in Fischbach-Göslikon, CHE-258.891.300, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2020, Publ. 1004908498).
Eingetragene Personen neu oder mutierend:
JWK Treuhand & Revisions AG (CHE-336.820.769), in Muri (AG), Revisionsstelle [bisher: in Wohlen (AG)].
Publication number: SR01-0000002835, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB - 16.06.2020 Meldungsnummer: Kantone: ZG, AG Publizierende Stelle: lic.iur. Stephan Martin Koch, Obmoos 4, 6300 Zug Schuldenruf infolge Fusion nach FusG HOLCLA AG mit Unicorn (Suisse) SA
Kontaktstelle: Unicorn (Suisse) SA Brühlmattstrasser 24
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.