UCW-Holding AG
Company Overview
Management
Uwe Freiherr von Saalfeld
Haimhausen, DE
Member of the board
Joint signing authority (any two to sign)
Wolfgang Ruckstuhl
Meilen
Member of the board
Joint signing authority (any two to sign)
Manfred Foser
Balzers, LI
Chairperson of the board
Joint signing authority (any two to sign)
Dieter Bosshard
Niederhasli
General manager
Joint signing authority (any two to sign)
Thomas Stiefel
Küsnacht ZH
Member of the board and accounting officer
Joint signing authority (any two to sign)
Claude Wullschleger
Zuckenriet, Gemeinde Niederhelfenschwil
Member of the board
Individual signing authority
Cavit Dogan
Zollikon
Member of the board + general manager
Individual signing authority
Cavit Dogan
Zollikerberg
Member of the board + general manager
Individual signing authority
Peter Dietsche
Rorschach
Member of the board
Joint signing authority (any two to sign)
Peter Volkart
Tübach
Member of the board
Joint signing authority (any two to sign)
Josef Ammann
Balgach
Member of the board
Joint signing authority (any two to sign)
Manfred Foser
Vaduz
Chairperson of the board
Joint signing authority (any two to sign)
Marek Gehrmann - Graf von Harrach
Düsseldorf
Member of the board
Joint signing authority (any two to sign)
Joseph Ernest Abouchar
Rüschlikon
General manager
Joint signing authority (any two to sign)
Silvan Oliver Nötzli
Altendorf
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 332 | 14.04.2026 | 1006627771 | 17.04.2026 | 1006627771 |
| 2 | 600 | 20.06.2024 | 1006066202 | 25.06.2024 | 1006066202 |
| 3 | 943 | 03.09.2021 | 1005286817 | 08.09.2021 | 1005286817 |
| 4 | 190 | 05.03.2018 | 4099325 | 08.03.2018 | 4099325 |
| 5 | 478 | 06.07.2016 | 2944497 | 11.07.2016 | 2944497 |
| 6 | 791 | 17.11.2015 | 2493795 | 20.11.2015 | 2493795 |
| 7 | 862 | 11.11.2014 | 1822657 | 14.11.2014 | 1822657 |
| 8 | 813 | 08.11.2013 | 1177691 | 13.11.2013 | 1177691 |
| 9 | 469 | 04.04.2011 | 6112334 | 07.04.2011 | 6112334 |
| 10 | 1041 | 23.12.2010 | 5966042 | 29.12.2010 | 5966042 |
Company Purpose
Kauf, Verwaltung und Verkauf von Beteiligungen aller Art; sie kann alle mit ihrem Zweck direkt oder indirekt zusammenhängenden Geschäfte tätigen und Verträge abschliessen sowie Liegenschaften erwerben, verwalten, vermitteln und veräussern.