• UPI Holding AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-020.3.038.521-1
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    600'000

    Employees

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    Active brands

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    c/o Eisele & Partner Treuhand AG
    Im Hölderli 26
    8405 Winterthur
    Neighbourhood

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    About UPI Holding AG in Liquidation

    • UPI Holding AG in Liquidation is active in the industry «Operation of other financial institutions» and is currently in liquidation. The legal headquarters are in Winterthur.
    • The management of the company UPI Holding AG in Liquidation consists of 0 persons. The foundation of the company took place on 15.11.2012.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.03.2021.
    • The company is registered in the commercial register ZH under the UID CHE-486.348.083.
    • A + B Revisions AG, Aerne Metallbau AG, Eisele & Partner Treuhand AG are registered at the same address.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Veräusserung und Verwaltung von Beteiligungen, Patenten, Rechten, Lizenzen und Marken sowie die Durchführung von Finanzierungsgeschäften aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • UPI Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: UPI Holding AG in Liquidation

    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 210329/2021 - 29.03.2021
    Categories: Deletion

    Publication number: HR03-1005135538, Commercial Registry Office Zurich, (20)

    UPI Holding AG in Liquidation, in Winterthur, CHE-486.348.083, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2018, Publ. 1004512566). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 181205/2018 - 05.12.2018
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1004512566, Commercial Registry Office Zurich, (20)

    UPI Holding AG, in Winterthur, CHE-486.348.083, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2017, Publ. 3793921).

    Firma neu:
    UPI Holding AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 23.11.2018 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Eisele, Peter, von Winterthur, in Winterthur, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 194/2017 - 06.10.2017
    Categories: Change of company address

    Publication number: 3793921, Commercial Registry Office Zurich, (20)

    UPI Holding AG, in Winterthur, CHE-486.348.083, Aktiengesellschaft (SHAB Nr. 118 vom 23.06.2015, Publ. 2222677).

    Domizil neu:
    c/o Eisele & Partner Treuhand AG, Im Hölderli 26, 8405 Winterthur.

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