Reports for UBA United Business Activities Holding AG
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About UBA United Business Activities Holding AG
- UBA United Business Activities Holding AG in Wollerau is a Company limited by shares (AG) from the sector «Operation of investment companies». UBA United Business Activities Holding AG is active.
- The company was founded on 19.01.1971 and has 4 persons in its management.
- The last commercial register change was made on 04.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company UBA United Business Activities Holding AG is registered under the UID CHE-101.890.018.
- Next to the company UBA United Business Activities Holding AG there are 312 other active companies with an identical address. These include: 1A Immobilien & Bau GmbH, 1drittel AG, 1drittel Aleph AG.
Commercial register information
Entry in the commercial register
19.01.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wollerau
Commercial Registry Office
SZ
Commercial register number
CH-170.3.016.516-9
UID/VAT
CHE-101.890.018
Sector
Operation of investment companies
Purpose (Original language)
Verwaltung sowie Erwerb und Verkauf von Beteiligungen im In- und Ausland; kann sich an anderen Unternehmen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS EXPERT (ZURICH) AG | Zürich | 15.08.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Basel | 09.09.2013 | 14.08.2018 | |
| BDO AG | Zürich | 18.09.2007 | 08.09.2013 | |
Other company names
Past and translated company names
- UBA United Business Activities Holding SA
- UBA United Business Activities Bolding Ltd
- Zepter International AG
- Zepter Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: UBA United Business Activities 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: HR02-1006145760, Commercial Registry Office Schwyz, (130)
UBA United Business Activities Holding AG, in Wollerau, CHE-101.890.018, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2023, Publ. 1005820909).
Eingetragene Personen neu oder mutierend:
Marusic, Marko, kroatischer Staatsangehöriger, in Steinhausen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005820909, Commercial Registry Office Schwyz, (130)
UBA United Business Activities Holding AG, in Wollerau, CHE-101.890.018, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2022, Publ. 1005568771).
Ausgeschiedene Personen und erloschene Unterschriften:
Salai, Anita Pamela, von Herisau, in Zürich, mit Kollektivprokura zu zweien.
Publication number: HR02-1005568771, Commercial Registry Office Schwyz, (130)
UBA United Business Activities Holding AG, in Wollerau, CHE-101.890.018, Aktiengesellschaft (SHAB Nr. 63 vom 30.03.2022, Publ. 1005438609).
Eingetragene Personen neu oder mutierend:
Jankovic, Milisav, von Lausanne, in Richterswil, Mitglied und Direktor, mit Kollektivunterschrift zu zweien [bisher: in Thalwil];
Zepter, Diana, britische Staatsangehörige, in Richterswil, Präsidentin und Direktorin, mit Kollektivunterschrift zu zweien [bisher: in Thalwil].
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.