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About UPAG AG
- UPAG AG has its legal headquarters in Hallwil and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The management consists of one person. The company was founded on 12.07.1990.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.04.2025.
- The company UPAG AG is registered under the UID CHE-106.632.630.
- Companies with an identical address: bregara Holding AG, Can Man Aktiengesellschaft, Can-Man, Ruedi Umbricht.
Commercial register information
Entry in the commercial register
12.07.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hallwil
Commercial Registry Office
AG
Commercial register number
CH-020.3.927.425-3
UID/VAT
CHE-106.632.630
Sector
Trading with various goods
Purpose (Original language)
Handel mit, Herstellung und Vertrieb von chemischen Spezialitäten, insbesondere Trockenmittel und Adsorbentien für verschiedene Industrien; kann Beteiligungen, Immobilien und Immaterialgüterrechte erwerben, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controlla AG | Frauenfeld | <2004 | 21.04.2008 | |
Other company names
Past and translated company names
- UPAG SA
- UPAG LTD
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: UPAG 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: HR02-1006312142, Commercial Registry Office Aargau, (400)
UPAG AG, in Unterkulm, CHE-106.632.630, Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2022, Publ. 1005543419).
Statutenänderung:
25.03.2025.
Sitz neu:
Hallwil.
Domizil neu:
Mülisacker 221, 5705 Hallwil.
Eingetragene Personen neu oder mutierend:
Brennecke, Ralf, von Menziken, in Beinwil am See, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Brennecke, Ralph, in Birrwil].
Publication number: HR02-1005543419, Commercial Registry Office Aargau, (400)
UPAG AG, in Unterkulm, CHE-106.632.630, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2013, S.0, Publ. 1259093).
Eingetragene Personen neu oder mutierend:
Brennecke, Ralph, von Menziken, in Birrwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Unterkulm].
Publication number: 1259093, Commercial Registry Office Aargau, (400)
UPAG AG, in Lenzburg, CHE-106.632.630, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2009, S. 3, Publ. 5103486).
Statutenänderung:
13.12.2013.
Sitz neu:
Unterkulm.
Domizil neu:
Wannenhofstrasse 1, 5726 Unterkulm.
Zweck neu:
Handel mit, Herstellung und Vertrieb von chemischen Spezialitäten, insbesondere Trockenmittel und Adsorbentien für verschiedene Industrien;
kann Beteiligungen, Immobilien und Immaterialgüterrechte erwerben, verwalten und veräussern.
Eingetragene Personen neu oder mutierend:
Brennecke, Ralph, von Menziken, in Unterkulm, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rupperswil].