Reports for UPR (Holding) AG
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About UPR (Holding) AG
- UPR (Holding) AG with its legal headquarters in Küsnacht ZH is active. UPR (Holding) AG operates in the sector «Operation of other financial institutions».
- The company was founded on 22.01.1987 and has one person in its management.
- The company has last changed their commercial register entry on 15.05.2001, under «Notifications» you will find all changes.
- The reported UID is CHE-101.475.085.
- Next to the company UPR (Holding) AG there are 3 other active companies with an identical address. These include: GAW Gesellschaft für angewandte Wissenschaften AG, Maxis Institut für Management- und Wirtschaftspraxis AG, UPR Treuhand AG.
Commercial register information
Entry in the commercial register
22.01.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Küsnacht (ZH)
Commercial Registry Office
ZH
Commercial register number
CH-020.3.927.423-2
UID/VAT
CHE-101.475.085
Sector
Operation of other financial institutions
Purpose (Original language)
Halten und Verwalten von Beteiligungen an Gesellschaften.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hubafin, Finanz und Treuhand AG | Hünenberg | <2004 | 15.09.2013 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: UPR (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
Commercial Registry Office Zurich, (20)
UPR (Holding) AG, in K ü s n a c h t Z H , Halten und Verwalten von Beteiligungen an Gesellschaften, Aktiengesellschaft (SHAB Nr. 232 vom 28.11.2000, S. 8089).
Eingetragene Personen neu oder mutierend:
Hubafin, Finanz und Treuhand AG, in Hünenberg, Revisionsstelle.
Commercial Registry Office Zurich, (20)
UPR (Holding) AG, in K ü s n a c h t Z H , Halten und Verwalten von Beteiligungen an Gesellschaften, Aktiengesellschaft (SHAB Nr. 102 vom 29.05.1998, S. 3652).
Ausgeschiedene Personen und erloschene Unterschriften:
Reviag AG, in Zürich, Revisionsstelle.
Commercial Registry Office Zurich, (20)
UPR AG, in Küsnacht ZH, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.1994, S. 892).
Statutenänderung:
15.05.1998.
Firma neu:
UPR (Holding) AG.
Zweck neu:
Halten und Verwalten von Beteiligungen an Gesellschaften.
Aktienkapital neu:
CHF100'000.¬.
Liberierung Aktienkapital neu:
CHF50'000.¬.
Aktien neu:
100 Namenaktien zu CHF1'000.¬ [bisher: 100 Namenaktien zu CHF500.¬].
Mitteilungen neu:
Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen rechtsgültig durch eingeschriebenen Brief an die letztgemeldete Adresse der Aktionäre.
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.