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About Unique Capital Group AG
- Unique Capital Group AG in Baar is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Unique Capital Group AG is active.
- The management consists of one person. The company was founded on 07.11.2000.
- The commercial register entry of the company was last modified on 12.12.2013. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-101.317.954.
- Next to the company Unique Capital Group AG there are 31 other active companies with an identical address. These include: Aquino Con AG, Bioline Health AG, Bioline Pharmaceutical AG.
Commercial register information
Entry in the commercial register
07.11.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-020.3.023.843-6
UID/VAT
CHE-101.317.954
Sector
Operation of other financial institutions
Purpose (Original language)
Finanzierung von kleinen und mittleren Unternehmen; kann Finanzierung aus eigenem Kapital durchführen oder als Finanzvermittler fungieren; bietet umfassende Beratungsdienstleistungen im betriebswirtschaftlichen Bereich an; kann sich an Unternehmen beteiligen sowie Liegenschaften und Grundstücke erwerben, halten, belasten, veräussern und verwalten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TAXVISION AG | Dübendorf | 09.12.2004 | 04.10.2012 | |
| TAXBARGAIN AG | Zürich | <2004 | 08.12.2004 | |
Other company names
Past and translated company names
- Unique Capital Group Ltd
- Unique Capital Group SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Unique Capital Group 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: 1233119, Commercial Registry Office Zug, (170)
Unique Capital Group AG, in Baar, CHE-101.317.954, Aktiengesellschaft (SHAB Nr. 194 vom 05.10.2012, Publ. 6878566).
Domizil neu:
Blegistrasse 5, 6340 Baar.
Publication number: 6878566, Commercial Registry Office Zug, (170)
Unique Capital Group AG, in Baar, CH-020.3.023.843-6, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2010, S. 22, Publ. 5598138).
Statutenänderung:
28.09.2012.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen schriftlich (einschliesslich Telefax oder E-mail) an die im Aktienbuch verzeichneten Adressen oder durch Publikation im SHAB.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 20.08.2012 wurde auf die eingeschränkte Revision verzichtet. [Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
TAXVISION AG, in Dübendorf, Revisionsstelle.
Publication number: 5598138, Commercial Registry Office Zug, (170)
Unique Capital Group AG, in Baar, CH-020.3.023.843-6, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2007, S. 19, Publ. 4150354).
Domizil neu:
Blegistrasse 3, 6340 Baar.
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.