• UNITY Asia Holding AG

    ZH
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    Register number: CH-020.3.039.975-1
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for UNITY Asia Holding AG

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    Company dossier as PDF

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    About UNITY Asia Holding AG

    • UNITY Asia Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zürich.
    • The company was founded on 03.12.2013 and has 2 persons in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.06.2021.
    • The company UNITY Asia Holding AG is registered under the UID CHE-438.348.850.
    • Next to the company UNITY Asia Holding AG there are 20 other active companies with an identical address. These include: ATTI's Solutions Switzerland AG, Berformance Group AG, Build-Tech GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die dauernde Verwaltung von Beteiligungen an Gesellschaften. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Würth Treuhand AG
    Zürich 06.12.2013

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: UNITY Asia Holding 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 210624/2021 - 24.06.2021
    Categories: Change of company address

    Publication number: HR02-1005226887, Commercial Registry Office Zurich, (20)

    UNITY Asia Holding AG, in Zürich, CHE-438.348.850, Aktiengesellschaft (SHAB Nr. 47 vom 09.03.2021, Publ. 1005118641).

    Domizil neu:
    Thurgauerstrasse 80, 8050 Zürich.

    SOGC 210309/2021 - 09.03.2021
    Categories: Change in management

    Publication number: HR02-1005118641, Commercial Registry Office Zurich, (20)

    UNITY Asia Holding AG, in Zürich, CHE-438.348.850, Aktiengesellschaft (SHAB Nr. 19 vom 28.01.2021, Publ. 1005085583).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schatz, Dieter, von Basel, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Litschgi, Nicolina, von Winterthur, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210128/2021 - 28.01.2021
    Categories: Change in management

    Publication number: HR02-1005085583, Commercial Registry Office Zurich, (20)

    Nachtrag zum im SHAB Nr. 122 vom 27.06.2018 publizierten TR-Eintrag Nr. 22'382 vom 22.06.2018 UNITY Asia Holding AG, in Zürich, CHE-438.348.850, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2018, Publ. 4316755).

    Eingetragene Personen neu oder mutierend:
    Schatz, Dieter, von Basel, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [nicht: ohne eingetragene Funktion, mit Einzelunterschrift].

    Hit list

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