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Officers23

Tax information

History5

Documents17

Related companies3

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Last updated: Mar 08, 2024

USB Holding AG

Active

is not in process of liquidation on Mar 8, 2024

Corporation

Switzerland 10 Mar 1993 (31 years ago)

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Summary

NameUSB Holding AG
Status
  • ActiveExisting
JurisdictionActiveSwitzerland
Company numberCodeCHE-100.445.271
Registry numberCH-150.3.001.918-8
Incorporation Date10 Mar 1993 (31 years ago) / 17 companies with the same date
Subscribed share capitalNaN CHF
Paid share capitalNaN CHF
Value of shares10000 CHF
Shares issued300
Legal formCorporation
Type of activity
  • Description:
  • Die Gesellschaft bezweckt die Beteiligung an Unternehmen im In- und Ausland sowie die Beratung von Unternehmen des Baugewerbes. Die Gesellschaft kann alle Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Zweigniederlassungen, Geschäftsstellen oder Vertretungen im In- und Ausland errichten. Sie kann Grundstücke erwerben, veräussern, finanzieren, überbauen und verwalten. Sie kann Patent-, Lizenz- und andere Immaterialgüterrechtsgeschäfte tätigen.

Contact details

Legal addressSonnenbergstrasse 2, 6052 Hergiswil NW, NW

Officers

individual

IndividualSwitzerland

Weber Gähwiler Revisions Ag

auditor


Appointed on18 Jul 2008

Resigned on17 Apr 2009

individual

IndividualSwitzerland

Procliente Revisions Ag

auditor


Appointed on12 Sep 2001

Resigned on29 Sep 2003

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Tax information

VAT
  • Pays VATNo
  • Registration numberCHE-100.445.271 MWST
  • Registration date01 Oct 2005
  • Cancel date30 Sep 2015

History

Address

Seestrasse 72a, 6052 Hergiswil NW

03 Jan 2000 - 16 Jul 2003
Address

Riedmattstrasse 2, 6052 Hergiswil NW

16 Jul 2003 - 20 Jun 2006
Address

c/o Osima AG , Seestrasse 97a, 6052 Hergiswil NW

20 Jun 2006 - 26 Aug 2011

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Documents

DateDocument
09 Feb 2021View
17 Jun 2019View
24 Jan 2012View

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Frequently asked questions

Where is USB Holding AG's headquarters?

USB Holding AG's headquarters is located at Sonnenbergstrasse 2, 6052 Hergiswil NW, NW

What year was USB Holding AG started?

USB Holding AG was started in 1993

Sources: Central Business Name Index