Unibau Holding AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-114.591.393
Calendar
Date of incorporation:
11/17/2008
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Location:
Wattwil
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Office:
Wattwil
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Elias Johann Edward Baumann

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Ulisbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Walter Wild

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Grub

Member of the board

Joint signing authority (any two to sign)

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Hans-Ulrich Baumann

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Ulisbach (Wattwil)

Member of the board

Individual signing authority

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Male

Hans Frei

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Wattwil

Chairperson of the board

Joint signing authority (any two to sign)

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Marcel Kreienbühl

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Waldkirch

Member of the board

Joint signing authority (any two to sign)

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Marcel Kreienbühl

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Gossau SG

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schwantlen Schmidberg 9631 Ulisbach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1990831.10.201821405.11.20181004490804
2578622.06.201812227.06.20184317911
3859514.09.201718119.09.20173759763
4821305.09.201717408.09.20173741873
51132415.12.201624720.12.20163234165
6954817.11.200822721.11.200811/4742608

Company Purpose

Erwerb sowie Halten und Verwalten von Beteiligungen an anderen Unternehmungen im In- und Ausland. Die Gesellschaft kann Liegenschaften erwerben, verwalten, kaufen und verkaufen, Kredite gewähren sowie Zweigunternehmungen im In- und Ausland errichten.