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About Aspag AG
- Aspag AG is a Company limited by shares (AG) with its legal headquarters in Glattbrugg. Aspag AG belongs to the industry «Manufacturing of other machinery and parts thereof» and is currently active.
- The company was founded on 21.05.1987 and has 7 persons 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 06.02.2025.
- The company is registered in the commercial register ZH under the UID CHE-101.931.290.
Management (7)
newest board members
Dr. Ralf Schröder,
Isabel Ann Schällibaum-Pfenninger,
Rolf Alan Pfenninger
newest authorized signatories
Torsten Gerstenberger,
Oliver Wiermann,
Pascal Haltinner,
Christopher Benz,
Dr. Ralf Schröder
Executive board
Commercial register information
Entry in the commercial register
21.05.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Opfikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.901.873-9
UID/VAT
CHE-101.931.290
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Der Zweck der Gesellschaft besteht im Handel mit und in der Fabrikation von Dichtelementen, Dichtungs- und Isoliermaterialien und Schmierstoffen, sowie verwandten technischen Bedarfsartikeln. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art im In- und Ausland zu beteiligen und Grundeigentum zu erwerben und zu veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SMART Audit AG | Wallisellen | 11.02.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rüsch Treuhand AG | Zürich | <2004 | 10.02.2009 | |
Other company names
Past and translated company names
- Aspag Dichtungstechnik AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Aspag 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
Publication number: HR02-1006248827, Commercial Registry Office Zurich, (20)
Aspag AG, in Opfikon, CHE-101.931.290, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2024, Publ. 1005955651).
Ausgeschiedene Personen und erloschene Unterschriften:
Maier, Jens, deutscher Staatsangehöriger, in Grenzach-Wyhlen (DE), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Gerstenberger, Torsten, deutscher Staatsangehöriger, in Grenzach-Wyhlen (DE), mit Kollektivprokura zu zweien.
Publication number: HR02-1005955651, Commercial Registry Office Zurich, (20)
Aspag AG, in Opfikon, CHE-101.931.290, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2024, Publ. 1005937300).
Eingetragene Personen neu oder mutierend:
Wiermann, Oliver, von Flums, in Dürnten, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Maur].
Publication number: HR02-1005937300, Commercial Registry Office Zurich, (20)
Aspag AG, in Opfikon, CHE-101.931.290, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2023, Publ. 1005848278).
Eingetragene Personen neu oder mutierend:
SMART Audit AG (CHE-113.733.549), in Wallisellen, Revisionsstelle [bisher: Hasli Audit AG (CHE-113.733.549), in Niederhasli].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.