UCC Immobilien AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.199.586
Calendar
Date of incorporation:
1/7/1999
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Hibag Hoch- und Industriebau AG
  • UCC Consulting AG
  • UCC Immobilien AG
  • Beach House Immobilien AG

Management

Male

Wolfgang Zürcher

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Zug

Member of the board

Individual signing authority

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Male

Christian Wenger

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Küsnacht

Chairperson of the board

Individual signing authority

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Ursula Dolder

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Rorschacherberg

Chairperson of the board

Individual signing authority

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Male

Eduard Grolimund

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Weggis

Member of the board

Without signing authority

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Marc Brühwiler

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Zürich

Member of the board

Individual signing authority

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Dr. Wenger

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Forch

Member of the board

Joint signing authority (any two to sign)

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Serge Hemmi

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Zürich

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Zugerbergstrasse 21 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)9216.05.19973303
2742222.04.20257925.04.20251006316969
32070019.12.202324922.12.20231005918512
478314.01.20211219.01.20211005077373
51302708.10.201219811.10.20126885430
61320902.09.201017408.09.201020/5803700
7224112.02.20103418.02.201023/5502276
837311.01.20101015.01.201021/5442456
91525703.09.200917409.09.200925/5237520
101560218.11.200822824.11.200827/4744864

Company Purpose

Erwerb, Verwaltung und Veräusserung von Liegenschaften