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About Ubique Innovation AG
- Ubique Innovation AG with its legal headquarters in Zürich is active. Ubique Innovation AG operates in the sector «IT services».
- The management of the company Ubique Innovation AG consists of 5 persons.
- The last commercial register change was made on 21.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-116.102.807.
- In the IPI there are 4 trademarks or applications registered by the company Ubique Innovation AG.
- There are 10 other active companies registered at the same address. These include: Dealflow Tools AG, Flesk AG, Greater Zurich Area AG.
Management (5)
newest board members
Martin Alig,
Nicolas Märki,
Simon Roesch,
Mathias Wellig,
Fabian Aggeler
newest authorized signatories
Martin Alig,
Nicolas Märki,
Simon Roesch,
Mathias Wellig,
Fabian Aggeler
Commercial register information
Entry in the commercial register
19.10.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.4.043.567-4
UID/VAT
CHE-116.102.807
Sector
IT services
Purpose (Original language)
Erbringung von Leistungen in den Bereichen Informationstechnologie, insbesondere Entwicklung, Produktion und Vermarktung von Applikationen, sowie Beratung im Bereich der Informationstechnologie, der Innovations- und Strategieentwicklung. Erbringung von Hostingleistungen, Handel mit technischen Komponenten und Waren aller Art. Die Gesellschaft kann Immaterialgüterrechte und Immobilien erwerben, halten und verwerten. Sie kann im In-/Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen und Projektgesellschaften beteiligen, Kredite, Darlehen und Bürgschaften in Landes- und Fremdwährungen gewähren, Projekte finanzieren, sowie alle Geschäfte tätigen, die der Förderung des Zwecks dienen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RevisionsPartner AG | Chur | 21.08.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alfina Revision AG | Chur | 09.03.2018 | 20.08.2020 | |
Other company names
Past and translated company names
- Ubique Innovation Ltd.
- Ubique Engineering Sàrl
- Ubique Engineering GmbH
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 22.05.2024 | active | 04249/2024 |
| 22.05.2024 | active | 04249/2024 |
Newest SOGC notifications: Ubique Innovation 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: HR02-1005728907, Commercial Registry Office Zurich, (20)
Ubique Innovation AG, in Zürich, CHE-116.102.807, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2022, Publ. 1005581089).
Ausgeschiedene Personen und erloschene Unterschriften:
Gschwend, Marc, von Altstätten, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Aggeler, Fabian, von Mels, in Fällanden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Landquart];
Roesch, Simon, von Bottmingen, in Bülach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
Publication number: HR02-1005581089, Commercial Registry Office Zurich, (20)
Ubique Innovation AG, in Zürich, CHE-116.102.807, Aktiengesellschaft (SHAB Nr. 216 vom 05.11.2021, Publ. 1005327414).
Eingetragene Personen neu oder mutierend:
Roesch, Simon, von Bottmingen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Rösch, Simon].
Publication number: HR02-1005327414, Commercial Registry Office Zurich, (20)
Ubique Innovation AG, in Zürich, CHE-116.102.807, Aktiengesellschaft (SHAB Nr. 162 vom 21.08.2020, Publ. 1004962111).
Domizil neu:
Limmatquai 122, 8001 Zürich.
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.