Laborie Switzerland AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-490.766.294
Calendar
Date of incorporation:
9/16/2014
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 700'000.00

Previous Company Names

  • UBGCA Holding AG
  • UNISENSOR HOLDINGS AG
  • (UNISENSOR HOLDINGS Ltd.)

Management

Male

Patrik Allenspach

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Meierskappel

Member of the board

Individual signing authority

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Paul Haydock

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Raymond

Chairperson of the board

Individual signing authority

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George Stacey

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North Andover

Member of the board

Individual signing authority

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Richard Albert

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Toronto

Having right to sign

Individual signing authority

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Alexandra English

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Amsterdam

Having right to sign

Individual signing authority

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Male

Beat Speck

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Zug

Member of the board

Individual signing authority

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Male

Ivo Hemelraad

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Mario Cohn Gonzalez

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Brian Ellacott

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Mississauga

Member of the board

Joint signing authority (any two to sign)

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Marco Plas

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Maria Ferrer Agnone

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Dietikon

Member of the board

Joint signing authority (any two to sign)

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Male

Massimo Mattanza

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Bonstetten

Member of the board

Joint signing authority (any two to sign)

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Male

Sascha Züger

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Pfäffikon

Chairperson of the board

Joint signing authority (any two to sign)

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Beat Schmid

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Stans

Member of the board

Joint signing authority (any two to sign)

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Female

Maria Ferrer Agnone

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Confidaris AG Hertizentrum 15 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1195028.01.2026100655653202.02.20261006556532
2130923.01.2025100624010928.01.20251006240109
31231303.09.2020100497406508.09.20201004974065
41423107.11.2017386215510.11.20173862155
5167808.02.2017334326313.02.20173343263
6662023.05.2016285295526.05.20162852955
7558326.04.2016280800329.04.20162808003
81595421.12.2015256371924.12.20152563719
91451103.11.2014180838106.11.20141808381
101271124.09.2014173905529.09.20141739055

Company Purpose

Die Gesellschaft bezweckt das Erwerben, Halten, Verwalten und Veräussern von Beteiligungen an Gesellschaften jeglicher Art im In- und Ausland. Sie kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an anderen Unternehmungen des In- und des Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Grundstücke im In- und Ausland erwerben, verwalten, belasten und veräussern.