Reports for UTC Overseas Switzerland AG
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Economic information
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Payment collection information
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Company dossier as PDF
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About UTC Overseas Switzerland AG
- UTC Overseas Switzerland AG in Zug is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». UTC Overseas Switzerland AG is active.
- UTC Overseas Switzerland AG has 7 persons entered in its management.
- The most recent commercial register change was made on 12.06.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company UTC Overseas Switzerland AG is the following: CHE-304.502.667.
- Ad Optimum AG, Alphasun AG, ARTNES Holding AG are registered at the same address.
Management (7)
newest board members
Marco Aurelio Poisler,
Mirko Kneževic,
Sven Martin Probst,
Brian Posthumus,
Edward Vaz
newest authorized signatories
Marco Aurelio Poisler,
Mirko Kneževic,
Sven Martin Probst,
Martin Stitz,
Brian Posthumus
Commercial register information
Entry in the commercial register
10.06.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.858-0
UID/VAT
CHE-304.502.667
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Durchführung internationaler Transporte und Logistik; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: UTC Overseas Switzerland 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: HR02-1006054782, Commercial Registry Office Zug, (170)
UTC Overseas Switzerland AG, in Cham, CHE-304.502.667, Aktiengesellschaft (SHAB Nr. 27 vom 09.02.2021, Publ. 1005095658).
Statutenänderung:
24.05.2024.
Sitz neu:
Zug.
Domizil neu:
Gubelstrasse 15, 6300 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Meyer, Hans Joachim, deutscher Staatsangehöriger, in Peachtree City (US), Prokurist, mit Einzelprokura.
Eingetragene Personen neu oder mutierend:
Kneževic, Mirko, kroatischer Staatsangehöriger, in Sparta (US), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Poisler, Marco Aurelio, amerikanischer Staatsangehöriger, in The Woodlands (US), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Probst, Sven, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Stitz, Martin, von Wallisellen, in Niederrohrdorf, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005095658, Commercial Registry Office Zug, (170)
UTC Overseas Switzerland AG, in Cham, CHE-304.502.667, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2016, S.0, Publ. 3025099).
Ausgeschiedene Personen und erloschene Unterschriften:
Comotto, Stefano Alessandro Natale, italienischer Staatsangehöriger, in Genua (IT), Prokurist, mit Einzelprokura.
Publication number: 3025099, Commercial Registry Office Zug, (170)
UTC Overseas Switzerland AG, in Cham, CHE-304.502.667, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2014, Publ. 1551571).
Ausgeschiedene Personen und erloschene Unterschriften:
Meier, Kurt, von Uster, in Uster, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.