• Unit Capital AG

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    Register number: CH-036.3.047.895-3
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Unit Capital AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Unit Capital AG

    • Unit Capital AG has its legal headquarters in Baar, is active and operates in the sector «Operation of other financial institutions».
    • Unit Capital AG has one person entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.07.2023.
    • The company Unit Capital AG is registered under the UID CHE-115.772.678.
    • On the same address there are 10 other active companies registered. These include: Bischofberger Handels AG, Dr. Wormser Management Consulting GmbH, HeCaCons GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beteiligung an andern Unternehmen, insbesondere - aber nicht ausschliesslich - im Bereich der Produktion von und des Handels mit Büroartikeln; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KMU-Revisionen AG
    Bern 03.07.2023

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    Other company names

    Source: SOGC

    Past and translated company names

    • MAKOM Beteiligungen AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Unit Capital 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

    SOGC 230703/2023 - 03.07.2023
    Categories: Change of auditors

    Publication number: HR02-1005784477, Commercial Registry Office Zug, (170)

    Unit Capital AG, in Baar, CHE-115.772.678, Aktiengesellschaft (SHAB Nr. 20 vom 28.01.2022, Publ. 1005392080). [gestrichen: Gemäss Erklärung des Gründers vom 15.06.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    KMU-Revisionen AG (CHE-460.709.133), in Bern, Revisionsstelle.

    SOGC 220128/2022 - 28.01.2022
    Categories: Change in management

    Publication number: HR02-1005392080, Commercial Registry Office Zug, (170)

    Unit Capital AG, in Baar, CHE-115.772.678, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195684).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dazzi, Marco, von S-chanf, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Westermark, Ture Patrik, schwedischer Staatsangehöriger, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210528/2021 - 28.05.2021
    Categories: Change of company address

    Publication number: HR02-1005195684, Commercial Registry Office Zug, (170)

    Unit Capital AG, in Baar, CHE-115.772.678, Aktiengesellschaft (SHAB Nr. 113 vom 15.06.2020, Publ. 1004910623).

    Domizil neu:
    Rathausstrasse 5, 6340 Baar.

    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.

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