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About Unit Capital AG
- Unit Capital AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Baar.
- Unit Capital AG was founded on 22.06.2010.
- The commercial register entry of the company was last modified on 03.07.2023. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Unit Capital AG is the following: CHE-115.772.678.
- On the same address there are 8 other active companies registered. These include: Dr. Wormser Management Consulting GmbH, HeCaCons GmbH, Isabelle Bamert Craniosacral Therapie.
Commercial register information
Entry in the commercial register
22.06.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-036.3.047.895-3
UID/VAT
CHE-115.772.678
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KMU-Revisionen AG | Bern | 03.07.2023 | ||
Other company names
Past and translated company names
- MAKOM Beteiligungen AG
Branches (0)
Ownership structure
Holdings
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
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.
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].
Publication number: HR02-1005195684, Commercial Registry Office Zug, (170)
Unit Capital AG, in Baar, CHE-115.772.678, Aktiengesellschaft (SHAB Nr. 113 vom 15.06.2020, Publ. 1004910623).
Domizil neu:
Rathausstrasse 5, 6340 Baar.
Hit list
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