Ultra Finanz AG
Company Overview
Management
Jasmin Bühler
Wädenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Huber
Èze, FR
Manager
Joint signing authority (any two to sign)
Sabine Baumann
Cham
Having right to sign
Joint signing authority (any two to sign)
Alfred Steffen
Plovdiv, BG
Manager
Joint signing authority (any two to sign)
Daniel Steffen
Feusisberg
Chairperson of the board
Individual signing authority
Thomas Schnurrenberger
Stäfa
Vice-chairperson of the board
Individual signing authority
Hans-Ueli Bachofen
Nussbaumen
General manager
Individual signing authority
Klaus Lazari
Baar
Manager
Joint signing authority, restricted to the head office (any two to sign)
Peter Kraus
Zug
Member of the board
Individual signing authority
Michael Klee
Au
General manager
Individual signing authority
Klaus Lazari
Baar
Manager
Joint signing authority, restricted to the head office (any two to sign)
Peter Kraus
Walchwil
Member of the board
Individual signing authority
Daniel Steffen
Kilchberg
Manager
Joint signing authority (any two to sign)
Thomas Schnurrenberger
Uerikon
Manager
Joint signing authority (any two to sign)
Michael Klee
Bäch SZ
Chairperson of the board
Individual signing authority
Angela Etter
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Angela Hürlimann
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Sabine Gauls
Baar
Having right to sign
Joint signing authority (any two to sign)
Michael Klee
Bäch SZ
Chairperson of the board
Individual signing authority
Daniel Steffen
Schindellegi
Vice-chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17580 | 30.11.2010 | 237 | 06.12.2010 | 25/5925140 |
| 2 | 7881 | 30.06.2006 | 129 | 06.07.2006 | 27/3451094 |
| 3 | 14147 | 29.12.2005 | 3 | 05.01.2006 | 13/3179384 |
| 4 | (Initial entry) | 234 | 01.12.1994 | 6573 | |
| 5 | 8729 | 21.06.2019 | 121 | 26.06.2019 | 1004659999 |
| 6 | 612 | 15.01.2019 | 12 | 18.01.2019 | 1004545280 |
| 7 | 8575 | 03.07.2017 | 129 | 06.07.2017 | 3627701 |
| 8 | 4538 | 05.04.2017 | 70 | 10.04.2017 | 3458947 |
| 9 | 3440 | 17.03.2017 | 57 | 22.03.2017 | 3418385 |
| 10 | 7953 | 20.06.2016 | 120 | 23.06.2016 | 2908385 |
Company Purpose
Vermögensverwaltung; kann Finanzgeschäfte aller Art durchführen und vermitteln, Treuhandfunktionen ausüben, Handels- und Kommissionsgeschäfte jeder Art betreiben, sich an Unternehmen mit gleichem oder ähnlichem Zweck beteiligen sowie Liegenschaften erwerben