• Unit Capital AG

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    Register number: CH-036.3.047.895-3
    Sector: Operation of other financial institutions

    Registered since

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Unit Capital AG

    • Unit Capital AG with its legal headquarters in Baar is active. Unit Capital AG operates in the sector «Operation of other financial institutions».
    • The management has one active person registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.11.2025.
    • The Enterprise Identification Number of the company Unit Capital AG is the following: CHE-115.772.678.
    • Next to the company Unit Capital AG there are 8 other active companies with an identical address. These include: Dr. Wormser Management Consulting GmbH, HeCaCons GmbH, Isabelle Bamert Craniosacral Therapie.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an andern Unternehmen, insbesondere - aber nicht ausschliesslich - im Bereich der Produktion von und des Handels mit Büroartikeln; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KMU-Revisionen AG
    Bern 03.07.2023

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    Other company names

    Source: SOGC

    Past and translated company names

    • MAKOM Beteiligungen AG
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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: Unit Capital 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 251120/2025 - 20.11.2025
    Categories: Merger

    Publication number: HR02-1006490014, Commercial Registry Office Zug, (170)

    Unit Capital AG, in Baar, CHE-115.772.678, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2023, Publ. 1005784477).

    Fusion:
    Übernahme der Aktiven und Passiven der Unit Estates AG, in Baar (CHE-180.510.716), gemäss Fusionsvertrag vom 31.10.2025 und Bilanz per 30.06.2025. Aktiven von CHF 4'124'778.23 und Passiven (Fremdkapital) von CHF 535'100.76 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 230703/2023 - 03.07.2023
    Categories: Change of auditors

    Publication number: HR02-1005784477, Commercial Registry Office Zug, (170)

    Unit Capital AG, in Baar, CHE-115.772.678, Aktiengesellschaft (SHAB Nr. 20 vom 28.01.2022, Publ. 1005392080). [gestrichen: Gemäss Erklärung des Gründers vom 15.06.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    KMU-Revisionen AG (CHE-460.709.133), in Bern, Revisionsstelle.

    SOGC 220128/2022 - 28.01.2022
    Categories: Change in management

    Publication number: HR02-1005392080, Commercial Registry Office Zug, (170)

    Unit Capital AG, in Baar, CHE-115.772.678, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195684).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dazzi, Marco, von S-chanf, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Westermark, Ture Patrik, schwedischer Staatsangehöriger, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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