• Uniplace AG

    ZH
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    Register number: CH-020.3.022.187-6
    Sector: IT services

    Registered since

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Uniplace AG

    • Uniplace AG is a Company limited by shares (AG) with its legal headquarters in Zollikon. Uniplace AG belongs to the industry «IT services» and is currently active.
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 05.10.2005, under «Notifications» you will find all changes.
    • In the commercial register the company Uniplace AG is registered under the UID CHE-105.183.598.

    Management (1)

    newest board members

    Christoph Wyss

    newest authorized signatories

    Christoph Wyss

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Dienstleistungen in den Bereichen Consulting, Engineering, IT-Services, E-Commerce, Netzwerke, Security sowie Führung eines technischen und kaufmännischen Büros; kann Liegenschaften erwerben und veräussern sowie sich an ähnlichen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Häusler Treuhand
    Pfäffikon 21.07.2000

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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: Uniplace 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 193/2005 - 05.10.2005
    Categories: Miscellaneous changes

    Publication number: 3046612, Commercial Registry Office Zurich, (20)

    Uniplace AG, bisher in Zürich, CH-020.3.022.187-6, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2001, S. 8578).

    Statutenänderung:
    20.09.2005.

    Sitz neu:
    Zollikon.

    Domizil neu:
    Seestrasse 21, 8702 Zollikon.

    Eingetragene Personen neu oder mutierend:
    Wyss, Christoph, von Landiswil, in Illnau-Effretikon, Mitglied und Generaldirektor, mit Einzelunterschrift [bisher: in Arbon, Präsident und Generaldirektor].

    SOGC 212/2001 - 01.11.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Nachtrag zum im SHAB Nr. 142 vom 25.7.2001, S. 5739, publizierten TB-Eintrag Nr. 19479 vom 19.7.2001. Uniplace AG, in Zürich, Dienstleistungen im Bereich Consulting, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2001, S. 5739).

    Aktien neu:
    1'000 Namenaktien zu CHF 100.-- [bisher: 100 Namenaktien zu CHF 1'000.--].

    SOGC 142/2001 - 25.07.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Uniplace AG, in Zürich, Dienstleistungen im Bereich Consulting, Aktiengesellschaft (SHAB Nr. 182 vom 19.09.2000, S. 6398).

    Statutenänderung:
    29.06.2001.

    Liberierung Aktienkapital neu:
    CHF 100'000.--.

    Mitteilungen neu:
    Mitteilungen an Aktionäre erfolgen mit einem Brief an die im Aktienbuch eingetragene Adresse.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frey, Hilton, von Basel, in Zürich, Mitglied, mit Kollektivunterschrift zu zweien.

    Hit list

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