U-NICA Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-113.705.748
Date of incorporation:
6/27/2007
Location:
Chur
Office:
Chur
Legal Form:
limited or corporation
Capital:
CHF 11'325'000.00
Previous Company Names
- U-NICA Holding AG
Management
Alfred Rutz
Trin
Chairperson of the board
Joint signing authority (any two to sign)
Georg Nigg
Balzers, LI
Member of the board
Joint signing authority (any two to sign)
Josef Maier
Jona
Member of the board
Joint signing authority (any two to sign)
Matti Laakso
Ruggell (FL)
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o RRT AG Treuhand und Revision
Poststrasse 22
Postfach 645
7002 Chur
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2396 | 13.05.2020 | 95 | 18.05.2020 | 1004891783 |
| 2 | B2524 | 05.06.2018 | B109 | 08.06.2018 | 4278653 |
| 3 | 3249 | 21.07.2017 | 143 | 26.07.2017 | 3667139 |
| 4 | 1743 | 19.04.2017 | 78 | 24.04.2017 | 3482271 |
| 5 | 917 | 22.02.2017 | 40 | 27.02.2017 | 3372197 |
| 6 | 3286 | 20.07.2016 | 142 | 25.07.2016 | 2971557 |
| 7 | 2672 | 15.06.2016 | 117 | 20.06.2016 | 2899903 |
| 8 | 1391 | 01.04.2016 | 66 | 06.04.2016 | 2763157 |
| 9 | 1385 | 08.04.2015 | 69 | 13.04.2015 | 2092003 |
| 10 | 858 | 03.03.2015 | 45 | 06.03.2015 | 2027125 |
Company Purpose
Halten und Verwalten von Beteiligungen an anderen Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.