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About Uniprod AG
- Uniprod AG has its legal headquarters in Steinhausen and is active. It operates in the sector «Manufacturing of other machinery and parts thereof».
- The management consists of 6 persons. The company was founded on 18.12.2008.
- The company has last modified its commercial register entry on 25.07.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-114.647.088.
- Companies with an identical address: AEROPEX Global AG, alma tres AG, am.pm. Spitex GmbH, Zweigniederlassung Steinhausen.
Management (6)
newest board members
newest authorized signatories
Thomas Karl Bodo Seidel,
Davide Ruocco,
Elian Niederhauser,
Ferdinand Stutz-Hollenstein,
Christoph Weiss
Commercial register information
Entry in the commercial register
18.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.984-1
UID/VAT
CHE-114.647.088
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Produktion und Montage von pneumatischen Komponenten und Baugruppen sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
MSZ Group AG Zürich | Zürich | 17.09.2021 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
MSZ Group AG Zug | Zug | 24.12.2008 | 04.07.2010 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Uniprod 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: HR02-1006394422, Commercial Registry Office Zug, (170)
Uniprod AG, in Steinhausen, CHE-114.647.088, Aktiengesellschaft (SHAB Nr. 250 vom 24.12.2024, Publ. 1006214998).
Ausgeschiedene Personen und erloschene Unterschriften:
Kiefer, Johannes David, deutscher Staatsangehöriger, in Freiburg im Breisgau (DE), Direktor, mit Einzelunterschrift.
Publication number: HR02-1006214998, Commercial Registry Office Zug, (170)
Uniprod AG, in Steinhausen, CHE-114.647.088, Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2024, Publ. 1006201457).
Ausgeschiedene Personen und erloschene Unterschriften:
Isler, Philipp, von Horgen, in Staufen, Direktor, mit Einzelunterschrift;
Montinaro, Vito, italienischer Staatsangehöriger, in Mettmenstetten, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1006201457, Commercial Registry Office Zug, (170)
Uniprod AG, in Steinhausen, CHE-114.647.088, Aktiengesellschaft (SHAB Nr. 187 vom 26.09.2024, Publ. 1006138752).
Ausgeschiedene Personen und erloschene Unterschriften:
Brechbühl, Felix Max, von Illnau-Effretikon, in Cham, Direktor, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Seidel, Thomas Karl Bodo, deutscher Staatsangehöriger, in Heidenheim an der Brenz (DE), Direktor, mit Einzelunterschrift.
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.