UBA United Business Activities Holding AG
Company Overview
Previous Company Names
- Zepter Holding AG
- Zepter International AG
- (Zepter International SA) (Zepter International Ltd)
Management
Uwe Nee
Gommiswald
Joint signing authority (any two to sign)
Milisav Jankovic
Richterswil
Mitglied und direktor
Joint signing authority (any two to sign)
Diana Zepter
Richterswil
Präsidentin und direktorin
Joint signing authority (any two to sign)
Marko Marusic
Steinhausen
Limited joint signing authority (any two to sign)
Alfred Groschinski
Monaco
Chairperson of the board
Joint signing authority (any two to sign)
Edgar Blatter
Aathal-Seegräben
Member of the board
Joint signing authority (any two to sign)
Heinz Bolleter
St. Gallenkappel
Member of the board
Joint signing authority (any two to sign)
Philip Zepter
Monaco, MC
Chairperson of the board
Joint signing authority (any two to sign)
Peter Zingg
Edlibach
Member of the board
Joint signing authority (any two to sign)
Werner Strohmeyer
Oberwil
Member of the board
Joint signing authority (any two to sign)
Ljubomir Zec
Lachen
Limited joint signing authority (any two to sign)
Predrag Papic
Willerzell
Limited joint signing authority (any two to sign)
Jürg Altorfer
Dättwil
Member of the board
Joint signing authority (any two to sign)
Peter Strickler
Zumikon
Member of the board
Joint signing authority (any two to sign)
René R. Bollier
Uetikon am See
Joint signing authority (any two to sign)
Christian Mutzner
Muri bei Bern
Joint signing authority (any two to sign)
Uwe Nee
Hinteregg
Limited joint signing authority (any two to sign)
Dr. Remigius Fent
Zürich
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Diana Zepter
Zürich
Member of the board
Joint signing authority (any two to sign)
Predrag Papic
Willerzell
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 860 | 03.02.2026 | 1006562177 | 06.02.2026 | 1006562177 |
| 2 | 6245 | 01.10.2024 | 1006145760 | 04.10.2024 | 1006145760 |
| 3 | 4684 | 17.08.2023 | 1005820909 | 22.08.2023 | 1005820909 |
| 4 | 5400 | 21.09.2022 | 1005568771 | 26.09.2022 | 1005568771 |
| 5 | 1753 | 25.03.2022 | 1005438609 | 30.03.2022 | 1005438609 |
| 6 | 145 | 10.01.2022 | 1005380007 | 13.01.2022 | 1005380007 |
| 7 | 4837 | 18.09.2018 | 1004460105 | 21.09.2018 | 1004460105 |
| 8 | 4201 | 10.08.2018 | 4416013 | 15.08.2018 | 4416013 |
| 9 | 4683 | 04.09.2013 | 1066923 | 09.09.2013 | 1066923 |
| 10 | R3965 | 22.07.2013 | 997479 | 25.07.2013 | 997479 |
Company Purpose
Verwaltung sowie Erwerb und Verkauf von Beteiligungen im In- und Ausland; kann sich an anderen Unternehmen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.