• Spac SA

    ZH
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-020.3.924.711-3
    Sector: Operation of other financial institutions

    Age of the company

    70 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    220'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Spac SA

    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

    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 Spac SA

    • Spac SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zürich.
    • The management of the company Spac SA consists of one person.
    • The company has last modified its commercial register entry on 24.01.2022. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-108.813.929.
    • On the same address there are 7 other active companies registered. These include: Galerie von VERTES Zürich GmbH, Lascaris Stiftung, Lord's of Sweden AG.

    Management (1)

    newest board members

    Kurt Hog

    newest authorized signatories

    Kurt Hog

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Die Gesellschaft bezweckt den Erwerb, das Halten, die dauernde Verwaltung, die Finanzierung und die Veräusserung von Beteiligungen an Unternehmen aller Art im In- und Ausland. Die Gesellschaft kann Finanzierungen für eigene und fremde Rechnung vornehmen, Garantien, Bürgschaften und andere Sicherheiten für verbundene Unternehmen oder Dritte stellen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Immaterialgüterrechte, Wertschriften und Grundeigentum erwerben, belasten, entlasten, verwalten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    RS-Treuhand René Stadelmann
    Zug 04.08.2004 23.10.2017
    OBT AG
    Zürich <2004 03.08.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Spac SA

    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 220124/2022 - 24.01.2022
    Categories: Change of company address

    Publication number: HR02-1005387481, Commercial Registry Office Zurich, (20)

    Spac SA, in Kilchberg (ZH), CHE-108.813.929, Aktiengesellschaft (SHAB Nr. 251 vom 24.12.2020, Publ. 1005057265).

    Statutenänderung:
    11.01.2022.

    Sitz neu:
    Zürich.

    Domizil neu:
    Bahnhofstrasse 16 , 8001 Zürich.

    SOGC 201224/2020 - 24.12.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005057265, Commercial Registry Office Zurich, (20)

    Spac SA, in Zürich, CHE-108.813.929, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2017, Publ. 3915949).

    Statutenänderung:
    11.12.2020.

    Sitz neu:
    Kilchberg (ZH).

    Domizil neu:
    Alte Landstrasse 5, 8802 Kilchberg ZH.

    Aktien neu:
    220 Namenaktien zu CHF 1'000.00 [bisher: 220 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief an die im Aktienbuch verzeichneten Adresse.

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

    SOGC 238/2017 - 07.12.2017
    Categories: Miscellaneous changes

    Publication number: 3915949, Commercial Registry Office Zurich, (20)

    Spac SA, in Zürich, CHE-108.813.929, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2017, Publ. 3826883). Gemäss Erklärung vom 27.11.2017 wurde auf die eingeschränkte Revision verzichtet.

    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