uniQservice ag

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-104.988.866
Calendar
Date of incorporation:
1/5/1999
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Location:
Bassersdorf
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Office:
Bassersdorf
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 400'000.00

Previous Company Names

  • (uniQservice sa) (UniQservice ltd)

Management

Male

Christian Wunderlin

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Zullwil

Member of the board

Joint signing authority (any two to sign)

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Male

Ronny Janzi

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Keller

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Homburg, DE

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Female

Eveline Müller

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Winterthur

Member of the management board

Joint signing authority (any two to sign)

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Hugo Schuler

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Dietlikon

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Paul Ritter

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Wädenswil

Managing member of the board

Joint signing authority (any two to sign)

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Marcel Niederer

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Rümikon

Managing member of the board

Joint signing authority (any two to sign)

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Carl Wich

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Wohlen AG

Member of the board

Joint signing authority (any two to sign)

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Arthur Clement

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Bäretswil

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Bill

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Baden

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Markus Keller

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Bassersdorf

Limited joint signing authority (any two to sign)

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Paul Ritter

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Wädenswil

Managing member of the board

Joint signing authority (any two to sign)

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Male

Urs Egli

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Illnau-Effretikon

Member of the board

Joint signing authority (any two to sign)

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Prof. Wunderli

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Zullwil

Member of the board

Joint signing authority (any two to sign)

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Ronny Janzi

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Felsberg

Limited joint signing authority (any two to sign)

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Female

Ursula Tobler-Peter

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Rudolfstetten-Friedlisberg

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grindelstrasse 9 8303 Bassersdorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11105907.03.20254912.03.20251006279612
22312330.05.202410604.06.20241006047339
31426802.04.20246605.04.20241006001527
42613526.06.202312429.06.20231005781152
54334807.11.201921912.11.20191004757143
61172520.03.20195825.03.20191004594547
7308417.01.20191422.01.20191004547301
8R240214.01.2019R1117.01.20191004543743
92212523.06.201712328.06.20173609119
102057213.06.201711516.06.20173585807

Company Purpose

Die Gesellschaft bezweckt die Erbringung und Vermittlung von Servicedienstleistungen im Informatik- und Unterhaltungselektronikbereich und kann mit Hard- und Software Handel betreiben. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.