Reports for UPF Holding AG
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About UPF Holding AG
- UPF Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Einsiedeln.
- The company was founded on 30.08.2006 and has 3 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 17.07.2024.
- The company is registered in the commercial register SZ under the UID CHE-113.081.698.
- Companies with an identical address: Chronos AG, Phönix Rehab GmbH.
Management (3)
newest board members
Selina Marianne Sophie Hönes,
Urs Peter Fässler,
Laura Katharina Margrith Hönes
newest authorized signatories
Selina Marianne Sophie Hönes,
Urs Peter Fässler,
Laura Katharina Margrith Hönes
Commercial register information
Entry in the commercial register
30.08.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Einsiedeln
Commercial Registry Office
SZ
Commercial register number
CH-241.3.006.019-0
UID/VAT
CHE-113.081.698
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art. Kann alle Geschäfte tätigen, die in direktem oder indirektem Zusammenhang mit der UPF-Gruppe stehen, Beteiligungsgesellschaften finanzieren sowie Grundstücke erwerben, veräussern und verwalten.
Other company names
Past and translated company names
- UPF Holding SA
- UPF Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: UPF 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
Publication number: HR02-1006086722, Commercial Registry Office Schwyz, (130)
UPF Holding AG, in Einsiedeln, CHE-113.081.698, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2023, Publ. 1005681218).
Eingetragene Personen neu oder mutierend:
Hönes, Selina Marianne Sophie, von Dornach, in Einsiedeln, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005681218, Commercial Registry Office Schwyz, (130)
UPF Holding AG, in Einsiedeln, CHE-113.081.698, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2016, Publ. 3140209).
Ausgeschiedene Personen und erloschene Unterschriften:
Naef, Stephan, von Winznau, in Münchenstein, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Fässler, Urs, von Dornach, in Einsiedeln, Präsident, mit Kollektivunterschrift zu zweien;
Hönes, Laura Katharina Margrith, von Dornach, in Einsiedeln, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: 3140209, Commercial Registry Office Schwyz, (130)
UPF Holding AG, bisher in Dornach, CHE-113.081.698, Aktiengesellschaft (SHAB Nr. 216 vom 05.11.2010, Publ. 5882498).
Statutenänderung:
23.09.2016.
Sitz neu:
Einsiedeln.
Domizil neu:
Birkenhainweg 5, 8840 Einsiedeln.
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.