• Upasa Holding AG

    ZH
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    Register number: CH-020.3.033.065-3
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    900'000

    Employees

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    Active brands

    0

    Reports for Upasa Holding AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Upasa Holding AG

    • Upasa Holding AG from Zürich operates in the sector «Operation of other financial institutions» and is active.
    • The management consists of one person. The company was founded on 09.10.2008.
    • 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 20.08.2014.
    • The company's UID is CHE-114.536.661.
    • Next to the company Upasa Holding AG there are 89 other active companies with an identical address. These include: Accept Treuhand und Informatik ATI AG, Advanced Electronic Systems AG, Aegida Metall AG.

    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 das dauernde Halten, das Verwalten, den Erwerb und die Veräusserung von Beteiligungen an Gesellschaften im In- und Ausland, insbesondere im Medizinal- und Pharmabereich. Die Gesellschaft kann sich an anderen Unternehmen direkt oder indirekt beteiligen, andere Unternehmen errichten und Zweigniederlassungen sowie Tochtergesellschaften im In- und Ausland errichten. Sie kann zu diesem Zwecke alle damit direkt oder indirekt zusammenhängenden Geschäfte tätigen, Verträge abschliessen und Liegenschaften kaufen, belehnen, verwalten und verkaufen. Die Gesellschaft kann alle Geschäfte tätigen, die den Gesellschaftszweck direkt oder indirekt fördern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ostschweizerische Treuhand Zürich AG
    Zürich 15.10.2008

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    Other company names

    Source: SOGC

    Past and translated company names

    • Upasa Holding Ltd
    • Upasa Holding SA
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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: Upasa 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 159/2014 - 20.08.2014
    Categories: Change in capital

    Publication number: 1671529, Commercial Registry Office Zurich, (20)

    Upasa Holding AG, in Zürich, CHE-114.536.661, Aktiengesellschaft (SHAB Nr. 42 vom 29.02.2012, Publ. 6573148).

    Statutenänderung:
    12.08.2014.

    Aktienkapital neu:
    CHF 900'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 900'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    9'000 Namenaktien zu CHF 100.00. [bisher: 1'000 Namenaktien zu CHF 100.00]. Ordentliche Erhöhung des Aktienkapitals.

    SOGC 42/2012 - 29.02.2012
    Categories: Change in capital

    Publication number: 6573148, Commercial Registry Office Zurich, (20)

    Upasa Holding AG, in Zürich, CH-020.3.033.065-3, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2010, S. 28, Publ. 5626938).

    Statutenänderung:
    14.02.2012.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00. [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    SOGC 90/2010 - 11.05.2010
    Categories: Change of company address

    Publication number: 5626938, Commercial Registry Office Zurich, (20)

    Upasa Holding AG, in Zürich, CH-020.3.033.065-3, Aktiengesellschaft (SHAB Nr. 200 vom 15.10.2008, S. 23, Publ. 4691322).

    Domizil neu:
    Nüschelerstrasse 31, 8001 Zürich.

    Hit list

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