• SPAVER AG

    ZG
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    Register number: CH-170.3.031.669-7
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About SPAVER AG

    • SPAVER AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SPAVER AG is active.
    • The company was founded on 21.12.2007 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.12.2014.
    • The Enterprise Identification Number of the company SPAVER AG is the following: CHE-113.999.225.
    • Companies with an identical address: A.D.Trading GmbH, aable Lending Services AG, AB Energo AG.

    Management (1)

    newest board members

    Andreas Holzer

    newest authorized signatories

    Andreas Holzer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verwaltung und Veräusserung von Immobilien; kann sich an Unternehmungen beteiligen, Patente und Lizenzen erwerben, verwalten, vergeben und veräussern sowie Tochtergesellschaften errichten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Kobra AG
    Luzern 04.01.2008 13.08.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SPAVER AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 237/2014 - 08.12.2014
    Categories: Change of company address

    Publication number: 1865851, Commercial Registry Office Zug, (170)

    SPAVER AG, in Zug, CHE-113.999.225, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2011, S. 14, Publ. 5971134).

    Domizil neu:
    c/o Breves Treuhand AG, Baarerstrasse 79, 6300 Zug.

    SOGC 2/2011 - 04.01.2011
    Categories: Change in management

    Publication number: 5971134, Commercial Registry Office Zug, (170)

    SPAVER AG, in Zug, CH-170.3.031.669-7, Aktiengesellschaft (SHAB Nr. 156 vom 14.08.2009, S. 24, Publ. 5196270).

    Eingetragene Personen neu oder mutierend:
    Holzer, Andreas, von Luzern und Ruswil, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Littau, in Bäch].

    SOGC 156/2009 - 14.08.2009
    Categories: Change in management

    Publication number: 5196270, Commercial Registry Office Zug, (170)

    SPAVER AG, in Zug, CH-170.3.031.669-7, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2008, S. 31, Publ. 4271132).

    Statutenänderung:
    30.06.2009.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen in schriftlicher Form, sofern die Adressen der Aktionäre bekannt sind, sonst im SHAB. [Änderung nicht publikationspflichtiger Tatsachen]. Gemäss Erklärung des Verwaltungsrates vom 30.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kobra AG, in Zug, Revisionsstelle.

    Hit list

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