Age of the company
15 yearsCapital in CHF
105'000Active brands
0Branches (1)
Reports for Uniprod AG
Credit rating information
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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 Uniprod AG
- Uniprod AG with its legal headquarters in Steinhausen is active. Uniprod AG operates in the sector «Manufacturing of other machinery and parts thereof».
- There are 6 active persons registered in the management.
- On the 02.05.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-114.647.088.
- Companies with an identical address: alma tres AG, am.pm. Spitex GmbH, Zweigniederlassung Steinhausen, Atze Trading AG.
Management (6)
newest board members
newest authorized signatories
Philipp Thomas Isler,
Ferdinand Stutz-Hollenstein,
Christoph Weiss,
Felix Brechbühl,
Silvio De Zorzi
Commercial register information
Entry in the commercial register
18.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.984-1
UID/VAT
CHE-114.647.088
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language) Customise the company purpose with just a few clicks.
Produktion und Montage von pneumatischen Komponenten und Baugruppen sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zürich | Zürich | 17.09.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zug | Zug | 24.12.2008 | 04.07.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Uniprod 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: HR02-1005736727, Commercial Registry Office Zug, (170)
Uniprod AG, in Steinhausen, CHE-114.647.088, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2022, Publ. 1005623299).
Eingetragene Personen neu oder mutierend:
Isler, Philipp, von Horgen, in Staufen, Direktor, mit Einzelunterschrift [bisher: Prokurist, mit Einzelprokura].
Publication number: HR02-1005623299, Commercial Registry Office Zug, (170)
Uniprod AG, in Steinhausen, CHE-114.647.088, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2021, Publ. 1005357693).
Ausgeschiedene Personen und erloschene Unterschriften:
Kuttler, Frank, deutscher Staatsangehöriger, in Kleines Wiesental (DE), Direktor, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Weiss, Christoph, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift, Delegierter des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005622053, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB vom 29.04.2021, Meldungs Nr. 1'005'163'707, publizierten Tagesregistereintrages Nr. 6'890 vom 26.04.2021 Uniprod AG, in Steinhausen, CHE-114.647.088, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2021, Publ. 1005357693).
Zweigniederlassung neu:
[nicht: Kirchberg (SG)]. Kirchberg (SG) (CHE-345.449.237).
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.