• SPA Sperrholz-Platten AG

    AG
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-400.3.002.867-0
    Sector: Trading with various goods

    Age of the company

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for SPA Sperrholz-Platten AG

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Shareholder Information

    Find out which national and international companies the stock corporation you are interested in also holds shares in.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About SPA Sperrholz-Platten AG

    • SPA Sperrholz-Platten AG is currently active and the industry «Trading with various goods». The legal headquarters are in Aarau.
    • The management has 4 active persons registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.10.2024.
    • SPA Sperrholz-Platten AG is registered in the Canton of AG under the UID CHE-102.010.346.
    • 2 trademarks or applications for trademarks of the company SPA Sperrholz-Platten AG are registered at the IPI.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Holz, insbesondere Sperrholz- und Kunststoffplatten; die Gesellschaft kann auch Dienstleistungen anderer Art erbringen und Handel mit andern Gütern betreiben, sich bei anderen Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, Grundstücke und Liegenschaften erwerben, verwalten und veräussern sowie Zweigniederlassungen im In- und Ausland errichten.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OPES AG
    Luzern 08.10.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Züsli Treuhand AG
    Luzern 17.12.2012 07.10.2024
    Meng und Partner Revisions AG
    Baden <2004 16.12.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • SPA Bois Contreplaqués SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 16.01.2020 active 07391/2019
    16.01.2020 active 07391/2019

    Newest SOGC notifications: SPA Sperrholz-Platten 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 241015/2024 - 15.10.2024
    Categories: Change in management

    Publication number: HR02-1006154627, Commercial Registry Office Aargau, (400)

    SPA Sperrholz-Platten AG, in Aarau, CHE-102.010.346, Aktiengesellschaft (SHAB Nr. 195 vom 08.10.2024, Publ. 1006148659).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fankhauser, Othmar Albrecht, von Menznau, in Luzern, mit Kollektivprokura zu zweien.

    SOGC 241008/2024 - 08.10.2024
    Categories: Change of auditors

    Publication number: HR02-1006148659, Commercial Registry Office Aargau, (400)

    SPA Sperrholz-Platten AG, in Aarau, CHE-102.010.346, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2022, Publ. 1005504255).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Züsli Treuhand AG (CHE-102.526.331), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    OPES AG (CHE-102.372.223), in Luzern, Revisionsstelle.

    SOGC 220624/2022 - 24.06.2022
    Categories: Change in management

    Publication number: HR02-1005504255, Commercial Registry Office Aargau, (400)

    SPA Sperrholz-Platten AG, in Aarau, CHE-102.010.346, Aktiengesellschaft (SHAB Nr. 191 vom 01.10.2021, Publ. 1005303214).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Herzog, André Karl, von Luzern, in Hergiswil (NW), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Herzog, Michael, von Luzern, in Hergiswil (NW), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Herzog, Melanie, von Luzern, in Ennetmoos, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    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.

    Title
    Confirm