UPAG AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-106.632.630
Date of incorporation:
6/29/1990
Location:
Hallwil
Office:
Hallwil
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Previous Company Names
- Upag AG
- (Upag SA) (Upag Ltd)
Management
Ralf Brennecke
Beinwil am See
Member of the board
Individual signing authority
Franz Bodmer
Küsnacht ZH
Chairperson of the board
Individual signing authority
Ralph Brennecke
Rupperswil
Member of the board
Individual signing authority
Ralph Brennecke
Unterkulm
Member of the board
Individual signing authority
Ralph Brennecke
Birrwil
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Mülisacker 221
5705 Hallwil
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5246 | 14.04.2025 | 75 | 17.04.2025 | 1006312142 |
| 2 | 11173 | 15.08.2022 | 159 | 18.08.2022 | 1005543419 |
| 3 | 12272 | 20.12.2013 | 250 | 27.12.2013 | 1259093 |
| 4 | 6905 | 25.06.2009 | 124 | 01.07.2009 | 3/5103486 |
| 5 | 3228 | 16.04.2008 | 77 | 22.04.2008 | 2/4440724 |
| 6 | (Transfer seat) | (Transfer seat) |
Company Purpose
Handel mit, Herstellung und Vertrieb von chemischen Spezialitäten, insbesondere Trockenmittel und Adsorbentien für verschiedene Industrien; kann Beteiligungen, Immobilien und Immaterialgüterrechte erwerben, verwalten und veräussern.