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AG Zug ActiveLast change · 12 January 2026
UbiSim SA
CHE228406019c/o Treforma AG Grabenstrasse 25, 6340 Baar
1
Officers
7
Linked companies
2
Sectors
AI summary
UbiSim SA is a Swiss AG based in Baar, active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
UbiSim SA, AG · Zug · Baar
Officers1
Linked companies7
Share capitalCHF 11'870'127
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Tech / SoftwareFinance / FintechProfessional Services
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Company details
- Legal form
- AG
- Seat
- Baar
- Canton
- Zug
- Share capital
- CHF 118'701.27
- Status
- Active
Sectors
Tech / SoftwareFinance / Fintech
Registered purpose
Zweck der Gesellschaft ist die Entwicklung und Vermarktung von Software und Hardware in allen ihren Formen (Kauf, Verkauf, Import, Export, Vertretung) sowie die Erbringung sämtlicher Dienstleistungen in diesen Bereichen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, verwerten,…
Register timeline
Recent commercial-register publications (SOGC).
- 12 January 2026Management change
UbiSim SA , in Baar , CHE-228.406.019 , Aktiengesellschaft (SHAB Nr. 142 vom 24.07.2024, Publ. 1006092655). Ausgeschiedene Personen und erloschene Unterschriften: Jensen, Michael Bodekaer, dänischer Staatsangehöriger, in Zürich, Präsident des Verwaltungsrates,
- 24 July 2024Management change
UbiSim SA , in Baar , CHE-228.406.019 , Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2024, Publ. 1005964461). Ausgeschiedene Personen und erloschene Unterschriften: Watson, Sarah Diana, britische Staatsangehörige, in Zürich, Zeichnungsberechtigte, mit Einzelunter
- 19 February 2024Management change
UbiSim SA , in Baar , CHE-228.406.019 , Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2022, Publ. 1005522978). Eingetragene Personen neu oder mutierend: Jensen, Michael Bodekaer, dänischer Staatsangehöriger, in Zürich, Präsident des Verwaltungsrates, mit Einzelun
- 18 July 2022Purpose update
UbiSim SA , bisher in Lausanne , CHE-228.406.019 , Aktiengesellschaft (vom 11.02.2022, Publ. 1005404003). Statutenänderung: 27.06.2022. Sitz neu: Baar . Domizil neu: c/o Treforma AG, Grabenstrasse 25, 6340 Baar. Weitere Adressen: [gestrichen: c/o Intermandat S
- 18 July 2022Struck off
UbiSim SA , à Lausanne , CHE-228.406.019 (FOSC du 11.02.2022, p. 0/1005404003). La société ayant transféré son siège à Baar, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
- 11 February 2022Capital changePurpose update
UbiSim SA , à Lausanne , CHE-228.406.019 (FOSC du 28.10.2021, p. 0/1005322330). Statuts modifiés le 24.01.2022. Nouveau but: le but de la société est la conception et la commercialisation sous toutes ses formes (achat, vente, import, export, représentation) de
- 28 October 2021Struck offManagement changeSignatory change
UbiSim SA , à Lausanne , CHE-228.406.019 (FOSC du 27.10.2020, p. 0/1005009245). Dubruel Gauthier, Brutsche Florian et Zysset Olivier ne sont plus administrateurs; leur signature est radiée. Jensen Michael Bodekaer, de Danemark, à Zürich, président, avec signat
- 27 October 2020Address change
UbiSim SA , à Lausanne , CHE-228.406.019 (FOSC du 12.04.2019, p. 0/1004610032). Nouvelle adresse: Avenue de Montchoisi 15, c/o Intermandat S.A., Société Fiduciaire, 1006 Lausanne. Autre adresse: c/o Intermandat S.A., Société Fiduciaire, Case Postale 610, 1001
- 12 April 2019Capital change
UbiSim SA , à Lausanne , CHE-228.406.019 (FOSC du 21.07.2017, p. 0/3659937). Statuts modifiés le 2 avril 2019. Augmentation ordinaire du capital-actions. Nouveau capital-actions entièrement libéré: CHF 118'701.27, divisé en 11'870'127 actions nominatives de CH
- 21 July 2017Capital changeSignatory change
UbiSim SA (UbiSim AG) (UbiSim Ltd) , à Lausanne , rue du Petit-Chêne 38, c/o Intermandat S.A., Société Fiduciaire, 1003 Lausanne, CHE-228.406.019 . Nouvelle société anonyme. Statuts: 14 juillet 2017. But: la société a pour but la conception, la commercialisati
People and mandates
7 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- CFGI Switzerland GmbHvia Maurice Zemp1 shared
- CVC Switzerland GmbHvia Maurice Zemp1 shared
- Guidewire Software (Switzerland) GmbHvia Maurice Zemp1 shared
- JRDL Switzerland Saglvia Maurice Zemp1 shared
- Labster GmbHvia Maurice Zemp1 shared
- MarkIT (Switzerland) GmbHvia Maurice Zemp1 shared
- UnitedLex Switzerland GmbHvia Maurice Zemp1 shared
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.