Age of the company
28 yearsCapital in CHF
100'000Active brands
0Reports for Universal Treuhand AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Universal Treuhand AG
- Universal Treuhand AG is a Company limited by shares (AG) with its legal headquarters in Malters. Universal Treuhand AG belongs to the industry «Fiduciary services» and is currently active.
- Universal Treuhand AG has 3 persons entered in its management.
- The commercial register entry of the company was last modified on 03.06.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-108.480.259.
- BABEC Ltd, Baugesellschaft Malters (BGM) AG, Befano AG are registered at the same address.
Commercial register information
Entry in the commercial register
15.05.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Malters
Commercial Registry Office
LU
Commercial register number
CH-100.3.018.858-1
UID/VAT
CHE-108.480.259
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Besorgung von Buchführungs-, Revisions- und Treuhandmandaten; Steuer- und Unternehmensberatungen; Vermögens- und Liegenschaftsverwaltungen; Begutachtungen; Beteiligungen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AB Treuhand- und Revisions GmbH | Baar | 02.03.2005 | 18.12.2008 | |
| consis Wirtschaftsprüfung AG | Wil (SG) | <2004 | 28.12.2004 | |
Other company names
Past and translated company names
- B + S Universal Treuhand AG
Ownership structure
Holdings
Newest SOGC notifications: Universal Treuhand 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: HR02-1005204750, Commercial Registry Office Lucerne, (100)
Universal Treuhand AG, in Malters, CHE-108.480.259, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2019, Publ. 1004557427).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004557427, Commercial Registry Office Lucerne, (100)
Universal Treuhand AG, in Malters, CHE-108.480.259, Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2008, Publ. 4791666).
Eingetragene Personen neu oder mutierend:
Husmann, Fabiola, von Malters, in Malters, mit Einzelprokura;
Wirz-Häfliger, Edith, von Werthenstein, in Werthenstein, mit Einzelprokura.
Publication number: 4791666, Commercial Registry Office Lucerne, (100)
B + S Universal Treuhand AG, in Malters, CH-100.3.018.858-1, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2005, S. 9, Publ. 2725444).
Statutenänderung:
12.12.2008.
Firma neu:
Universal Treuhand AG. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 12.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
AB Treuhand- und Revisions GmbH, in Baar, Revisionsstelle.
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.