• Universa Service AG

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    Register number: CH-170.3.043.730-6
    Sector: IT services

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Universa Service AG

    • Universa Service AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • There is one active person registered in the management.
    • The last commercial register change was made on 29.07.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Universa Service AG is registered under the UID CHE-385.097.328.
    • Companies with the same address as Universa Service AG: A & H Immobilien AG, A-TS AG, Acervo AG.

    Management (1)

    newest board members

    Roger André Martin

    newest authorized signatories

    Roger André Martin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

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

    Erbringung von Internetdienstleistungen und Beratungen im Zusammenhang mit Internet wie Webdesign und E-Shoplösungen usw, sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.

    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.

    Newest SOGC notifications: Universa Service 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 190729/2019 - 29.07.2019
    Categories: Company foundation

    Publication number: HR01-1004686027, Commercial Registry Office Zug, (170)

    Universa Service AG, in Baar, CHE-385.097.328, Zugerstrasse 76B, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    16.07.2019.

    Zweck:
    Erbringung von Internetdienstleistungen und Beratungen im Zusammenhang mit Internet wie Webdesign und E-Shoplösungen usw, sowie Handel mit Waren aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 16.07.2019 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Martin, Roger, von Wattwil, in Root, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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