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About Unitechnologies Holding SA
- Unitechnologies Holding SA from Gals operates in the sector «Operation of investment companies» and is active.
- There are 4 active persons registered in the management.
- The most recent commercial register change was made on 08.03.2024. You can find all changes under «Notifications».
- In the commercial register the company Unitechnologies Holding SA is registered under the UID CHE-101.285.998.
- Companies with the same address as Unitechnologies Holding SA: 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)
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
Branches (0)
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.