Unitel Holding GmbH

Limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.128.145
Calendar
Date of incorporation:
6/2/2003
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Location:
Baar
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Office:
Baar
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Legal Form:
Limited liability company
Growth icon
Capital:
CHF 20'000.00

Previous Company Names

  • Unitel Telegram Services GmbH

Management

Male

Robertus van Hoof

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Alteveer, NL

Llc member

Without signing authority

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Female

Antonetta Hopstaken

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Alteveer, NL

Llc member

Without signing authority

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Male

Cornelis Quirijns

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Unterägeri

Member of the management board

Individual signing authority

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Male

Cees Quirijns

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Zug

Member of the executive board

Individual signing authority

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Male

Markus Bopp

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Steinhausen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Max Meienberg

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Steinhausen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Beat Werder

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Cham

Having right to sign

Joint signing authority (any two to sign)

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Nicole Klopfenstein

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Mettmenstetten

Member of the executive board

Joint signing authority (any two to sign)

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Female

Floriska Hoogendoorn

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Male

Beat Werder

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Hünenberg

Member of the executive board

Joint signing authority (any two to sign)

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Male

Bernhard Schlauri

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Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Cornelis Quirijns

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Zug

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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c/o Bolder Trustees (Switzerland) AG Lindenstrasse 16 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11252808.07.202513211.07.20251006382197
21491928.11.201623401.12.20163195407
3541023.04.20148028.04.20141472437
4480609.04.20137012.04.20137145064
51003805.07.201013109.07.201027/5719996
6709712.05.20109519.05.201026/5637890
740909.01.2009915.01.200926/4826450
81038029.07.200814905.08.200821/4600488
91020909.08.200715615.08.200716/4066646
101314602.11.200621708.11.200622/3625778

Company Purpose

Halten und Verwalten von Beteiligungen an anderen Unternehmen sowie Erbringen von verschiedenen Dienstleistungen im administrativen Bereich; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern