• SPS Swiss Project Solutions AG

    ZH
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    Register number: CH-020.3.916.730-6
    Sector: Services regarding management consulting

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About SPS Swiss Project Solutions AG

    • SPS Swiss Project Solutions AG has its legal headquarters in Zürich and is active. It operates in the sector «Services regarding management consulting».
    • The company was founded on 01.11.1983 and has one person in its management.
    • The last commercial register change was made on 28.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register ZH under the UID CHE-103.347.618.
    • Companies with an identical address: ajooda AG, Zweigniederlassung Zürich, Arthur Maurice AG, Axiom Switzerland AG.

    Management (1)

    newest board members

    Peter Guido Ruggle

    newest authorized signatories

    Peter Guido Ruggle

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Zweck der Gesellschaft ist die Erbringung von Dienstleistungen auf dem Gebiet der Unternehmens- und Managementberatung, insbesondere in der Bau- und Immobilienwirtschaft, sowie der Personalrekrutierung, insbesondere der Führungskräfteauswahl. Sie kann sich an anderen Unternehmen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann. Die Gesellschaft ist ferner berechtigt, Grundbesitz zu erwerben, zu verwalten und zu verkaufen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BTO Treuhand AG
    Zürich 08.03.2010 19.07.2010
    Buchhaltungs- und Revisions - AG
    Zug 18.06.2004 23.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Mandas Projekt AG
    • Mandas Management Consultants und Treuhand AG
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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: SPS Swiss Project Solutions 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 210428/2021 - 28.04.2021
    Categories: Change in capital

    Publication number: HR02-1005162088, Commercial Registry Office Zurich, (20)

    SPS Swiss Project Solutions AG, in Zürich, CHE-103.347.618, Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2020, Publ. 1004826833).

    Statutenänderung:
    13.04.2021.

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 200211/2020 - 11.02.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004826833, Commercial Registry Office Zurich, (20)

    SPS Swiss Project Solutions AG, in Zürich, CHE-103.347.618, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2013, S.0, Publ. 7022708).

    Domizil neu:
    Limmatquai 4, 8001 Zürich.

    Weitere Adressen:
    Postfach 1027, 8024 Zürich.

    Eingetragene Personen neu oder mutierend:
    Ruggle, Peter, von Gossau (SG), in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Oberrieden].

    SOGC 12/2013 - 18.01.2013
    Categories: Change of company address

    Publication number: 7022708, Commercial Registry Office Zurich, (20)

    SPS Swiss Project Solutions AG, in Zürich, CH-020.3.916.730-6, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2010, S. 23, Publ. 5878602).

    Domizil neu:
    Rämistrasse 31, 8001 Zürich.

    Hit list

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