Reports for Unitechnologies Holding SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Unitechnologies Holding SA
- Unitechnologies Holding SA has its legal headquarters in Gals and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The company was founded on 07.08.2000.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.03.2024.
- Unitechnologies Holding SA is registered in the Canton of BE under the UID CHE-101.285.998.
- Next to the company Unitechnologies Holding SA there are 3 other active companies with an identical address. These include: Massi AG, mta robotics AG, Nolte Essing Schweiz AG.
Management (4)
newest board members
Dipl. Ing. HTL Erwin Fischer,
Michael Josef Assaf,
Andreas Eduard Gubser
newest authorized signatories
Julien Mettraux,
Dipl. Ing. HTL Erwin Fischer,
Michael Josef Assaf,
Andreas Eduard Gubser
Commercial register information
Entry in the commercial register
07.08.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gals
Commercial Registry Office
BE
Commercial register number
CH-073.3.011.884-8
UID/VAT
CHE-101.285.998
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but l'acquisition de participations, la participation durable et la gestion de participations, à des entreprises industrielles, commerciales, immobilières et financières, en Suisse et à l'étranger. Elle peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir ou fonder des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, acquérir, gérer et aliéner des immeubles, faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multifiduciaire Fribourg S.A. | Fribourg | 30.01.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisia AG | Biel/Bienne | 16.10.2008 | 29.01.2013 | |
| FHS Fidufisc SA | Biel/Bienne | 05.12.2005 | 15.10.2008 | |
Other company names
Past and translated company names
- Unitechnologies Holding AG
- Unitechnologies Holding Ltd.
- Unitechnologies SA
- Unitechnologies Ltd
- Unitechnologies AG
Ownership structure
Holdings
Newest SOGC notifications: Unitechnologies Holding SA
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: HR02-1005980832, Commercial Registry Office Berne, (36)
Unitechnologies Holding SA, à Gals, CHE-101.285.998, société anonyme (No. FOSC 196 du 10.10.2019, Publ. 1004734655).
Inscription ou modification de personne(s):
Assaf, Michael, de Sutz-Lattrigen, à Basel, président du conseil d'administration, avec signature individuelle [précédemment: à Sutz (Sutz-Lattrigen)].
Publication number: HR02-1004734655, Commercial Registry Office Berne, (36)
Unitechnologies Holding SA, à Gals, CHE-101.285.998, société anonyme (No. FOSC 184 du 24.09.2018, Publ. 1004460954).
Personne(s) et signature(s) radiée(s):
Maurer, Dominique Yves, dit Dominik, de Vechigen, à Port, directeur, avec signature collective à deux.
Inscription ou modification de personne(s):
Mettraux, Julien, de Neyruz (FR), à Bern, directeur, avec signature collective à deux.
Publication number: HR02-1004460954, Commercial Registry Office Berne, (36)
Unitechnologies Holding SA, à Gals, CHE-101.285.998, société anonyme (No. FOSC 198 du 12.10.2017, Publ. 3805711).
Inscription ou modification de personne(s):
Maurer, Dominique Yves, dit Dominik, de Vechigen, à Port, directeur, avec signature collective à deux.
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.