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Upboards Gmbh

Active

in

Registration No.
CHE238984134
Incorporation Date
2018-12-21
Company Type
Not disclosed
Address
Buchs Ag, Switzerland
Website
www.upboards.ch/
Source: Zefix — Swiss Central Business Names Index

Upboards Gmbh is a Private limited company (Ltd.) registered in Switzerland under CHE238984134, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 21 December 2018 and lists its registered address as Buchs Ag, Switzerland. 2 shareholders are on record for Upboards Gmbh, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Zefix — Swiss Central Business Names Index.

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Shareholders

2

Two shareholders are currently on record for Upboards Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing.

The largest of these is In Buchs (Ag) Boxs Ag, holding 100% — a majority holding — followed by Boxs Ag at 100%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
In Buchs (Ag) Boxs Ag 100% Zefix — Swiss Central Business Names Index
Boxs Ag 100% Zefix — Swiss Central Business Names Index

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for Upboards Gmbh, filed with Zefix — Swiss Central Business Names Index. Raphael Markstaller serves as Vorsitzender Der Geschäftsführung; Yannick Tuch and Beat Bolzhauser both serve as Geschäftsführer.

Management authority at Upboards Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RM
Raphael Markstaller ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Vorsitzender Der Geschäftsführung

YT
Yannick Tuch ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Geschäftsführer

BB
Beat Bolzhauser ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Geschäftsführer

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Group Structure

Upboards Gmbh sits 1 level below its ultimate parent, BOXS AG, registered in Switzerland. Immediately above Upboards Gmbh is BOXS AG, holding 100% as filed in Upboards Gmbh's own shareholder record with Zefix — Swiss Central Business Names Index.

Ultimate HQ
BOXS AG
Switzerland

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Frequently Asked Questions

Who owns Upboards Gmbh?

Two shareholders are currently on record for Upboards Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is In Buchs (Ag) Boxs Ag, holding 100% — a majority holding — followed by Boxs Ag at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Upboards Gmbh's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Upboards Gmbh is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Upboards Gmbh have on record?

2 shareholders are shown on record for Upboards Gmbh.

What is Upboards Gmbh's company registration number?

Upboards Gmbh's registration number is CHE238984134, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Upboards Gmbh still an active company?

Upboards Gmbh's status on Zefix — Swiss Central Business Names Index is listed as active.

When was Upboards Gmbh incorporated?

Upboards Gmbh was incorporated on 21 December 2018, according to Zefix — Swiss Central Business Names Index.

What is Upboards Gmbh's registered address?

The registered address on file for Upboards Gmbh is Buchs Ag, Switzerland.

Who are the officers/directors of Upboards Gmbh?

Three officers are currently on record for Upboards Gmbh, filed with Zefix — Swiss Central Business Names Index. Raphael Markstaller serves as Vorsitzender Der Geschäftsführung; Yannick Tuch and Beat Bolzhauser both serve as Geschäftsführer. Management authority at Upboards Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Upboards Gmbh have a parent company or subsidiaries?

Upboards Gmbh sits 1 level below its ultimate parent, BOXS AG, registered in Switzerland.

Can Zavia monitor changes to Upboards Gmbh's ownership over time?

This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Upboards Gmbh's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Upboards Gmbh's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Upboards Gmbh's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 6 October 2026.

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