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About UNISERV AG
- UNISERV AG has its legal headquarters in St. Gallen and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
- The company was founded on 06.02.1997.
- On the 02.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of SG under the UID CHE-108.599.506.
- The company UNISERV AG has currently registered 2 different trademarks or applications for trademarks.
- There are 5 other active companies that have registered an identical address. These include: DynaNet GmbH, HejSano AG, John Repro AG.
Management (5)
newest board members
Walter Widler,
Marco Bürgisser,
Dr. Maurice Richard Harvey Pedergnana
newest authorized signatories
Jens Oliver Widler,
Walter Widler,
Marco Bürgisser,
Dr. Maurice Richard Harvey Pedergnana,
Hanspeter Rissi
Executive board
Commercial register information
Entry in the commercial register
06.02.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-035.3.010.402-4
UID/VAT
CHE-108.599.506
Sector
Trading in consumer goods
Purpose (Original language)
Erbringen von Dienstleistungen, insbesondere im zahnmedizinischen Bereich, sowie Vertrieb von Verbrauchsgegenständen und technischen Produkten, insbesondere im Dentalbereich sowie alle damit zusammenhängenden Tätigkeiten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| a&o kreston audit ag | Zürich | 13.07.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Confia Baden AG | Baden | 12.09.2019 | 12.07.2021 | |
| Ferax Treuhand AG | Zürich | <2004 | 11.09.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 31.03.1998 | deleted | 03607/1997 |
| 31.03.1998 | deleted | 03607/1997 |
Newest SOGC notifications: UNISERV 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: HR02-1006298276, Commercial Registry Office St. Gallen, (320)
UNISERV AG, in St. Gallen, CHE-108.599.506, Aktiengesellschaft (SHAB Nr. 133 vom 13.07.2021, Publ. 1005247819).
Ausgeschiedene Personen und erloschene Unterschriften:
Vetterli, Matthias, von Wagenhausen, in Thalwil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005247819, Commercial Registry Office St. Gallen, (320)
UNISERV AG, in St. Gallen, CHE-108.599.506, Aktiengesellschaft (SHAB Nr. 177 vom 11.09.2020, Publ. 1004977114).
Ausgeschiedene Personen und erloschene Unterschriften:
Confia Baden AG (CHE-108.378.017), in Dättwil AG (Baden), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
a&o kreston audit ag (CHE-102.312.698), in Zürich, Revisionsstelle.
Publication number: HR02-1004977114, Commercial Registry Office St. Gallen, (320)
UNISERV AG, in St. Gallen, CHE-108.599.506, Aktiengesellschaft (SHAB Nr. 82 vom 29.04.2020, Publ. 1004879652).
Eingetragene Personen neu oder mutierend:
Pedergnana, Maurice Richard Harvey Dr., von Winterthur und Oberembrach, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Winterthur];
Rissi, Hans-Peter, von Wartau, in Rorschacherberg, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Gais].
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.