Reports for Unishare AG
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About Unishare AG
- Unishare AG has its legal headquarters in Hünenberg and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 05.06.2009 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.08.2024.
- The reported UID is CHE-114.900.407.
- Next to the company Unishare AG there are 151 other active companies with an identical address. These include: 1A beratung & management gmbH, AIS Switzerland AG, Aldgate Investments AG.
Commercial register information
Entry in the commercial register
05.06.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.448-6
UID/VAT
CHE-114.900.407
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an und Verwaltung von industriellen und kommerziellen Unternehmungen aller Art sowie Erwerb, Verwaltung und Veräusserung von materiellen und immateriellen Vermögenswerten aller Art, insbesondere Grundstücke erwerben; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| von Allmen AG, Treuhandgesellschaft | Hünenberg | 19.08.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 1A beratung & management gmbH | Hünenberg | 03.08.2018 | 18.08.2024 | |
| Zingg, Hotz & Partner AG in Liquidation | Zug | 12.09.2013 | 02.08.2018 | |
| Vitop Consulting AG | Zug | 11.06.2009 | 11.09.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Unishare 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: HR02-1006109216, Commercial Registry Office Zug, (170)
Unishare AG, in Hünenberg, CHE-114.900.407, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2022, Publ. 1005469780).
Ausgeschiedene Personen und erloschene Unterschriften:
1A Beratung & Revision GmbH (CHE-115.472.265), in Hünenberg, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Bader Rüedi, Jacqueline, von Basel, in Pfeffingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Reinach (BL)];
von Allmen AG, Treuhandgesellschaft (CHE-110.254.695), in Hünenberg, Revisionsstelle.
Publication number: HR02-1005469780, Commercial Registry Office Zug, (170)
Unishare AG, in Steinhausen, CHE-114.900.407, Aktiengesellschaft (SHAB Nr. 169 vom 03.09.2018, Publ. 4447451).
Statutenänderung:
25.04.2022.
Sitz neu:
Hünenberg.
Domizil neu:
Rothusstrasse 21, 6331 Hünenberg.
Eingetragene Personen neu oder mutierend:
Sehringer, Christoph, von Basel, in Sliema (MT), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Sehringer , Christoph, in Mosta (MT)].
Publication number: HR02-0004447451, Commercial Registry Office Zug, (170)
Unishare AG, in Baar, CHE-114.900.407, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2018, Publ. 4395927).
Statutenänderung:
16.08.2018.
Sitz neu:
Steinhausen.
Domizil neu:
Sumpfstrasse 18, 6312 Steinhausen.
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.