Age of the company
9 yearsCapital in CHF
100'000Active brands
0Reports for U-NICA Group AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout U-NICA Group AG
- U-NICA Group AG is a Company limited by shares (AG) with its legal headquarters in Landquart. U-NICA Group AG belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company U-NICA Group AG, which was founded on the 16.12.2014, consists of 4 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.07.2023.
- In the commercial register the company U-NICA Group AG is registered under the UID CHE-458.415.538.
- Companies with an identical address: Gadient Haustechnik AG, U-NICA Solutions AG.
Management (4)
newest board members
Xavier Thierry Reuse,
Romain Sumi,
Xavier Braun,
Lukas Franz Metzler
newest authorized signatories
Xavier Thierry Reuse,
Romain Sumi,
Xavier Braun,
Lukas Franz Metzler
Commercial register information
Entry in the commercial register
16.12.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Landquart
Commercial Registry Office
GR
Commercial register number
CH-320.3.076.872-8
UID/VAT
CHE-458.415.538
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt das Halten und Verwalten von Beteiligungen an anderen Unternehmen im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen 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 Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 06.08.2018 | ||
Other company names
Past and translated company names
- Virtual Energy AG
Ownership structure
Holdings
Newest SOGC notifications: U-NICA Group 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: HR02-1005791391, Commercial Registry Office Graubünden
U-NICA Group AG, in Landquart, CHE-458.415.538, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2022, Publ. 1005570908).
Eingetragene Personen neu oder mutierend:
Reuse, Xavier, von Saxon, in Coppet, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005570908, Commercial Registry Office Graubünden
U-NICA Group AG, in Landquart, CHE-458.415.538, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2021, Publ. 1005347722).
Ausgeschiedene Personen und erloschene Unterschriften:
Maier, Josef, von Rapperswil-Jona, in Rapperswil-Jona, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005347722, Commercial Registry Office Graubünden
U-NICA Group AG, in Landquart, CHE-458.415.538, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2021, Publ. 1005342475).
Statutenänderung:
25.11.2021. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
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.