Reports for Spaefag AG
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Company dossier as PDF
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About Spaefag AG
- Spaefag AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Oberwil b. Nürensdorf.
- Spaefag AG has 2 persons entered 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 03.05.2022.
- The UID registered in the commercial register of ZH is CHE-102.143.421.
Commercial register information
Entry in the commercial register
17.08.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nürensdorf
Commercial Registry Office
ZH
Commercial register number
CH-020.3.004.107-4
UID/VAT
CHE-102.143.421
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Wertschriften und Beteiligungen auf eigene und fremde Rechnung; kann Liegenschaften erwerben, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Böhi Treuhand AG | Frauenfeld | <2004 | 08.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Spaefag 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: HR02-1005463388, Commercial Registry Office Zurich, (20)
Spaefag AG, in Nürensdorf, CHE-102.143.421, Aktiengesellschaft (SHAB Nr. 228 vom 25.11.2019, Publ. 1004766770).
Ausgeschiedene Personen und erloschene Unterschriften:
Fuchs, Jörg, von Winterthur, in Brütten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Spälti, Dieter, von Hettlingen, in Nürensdorf, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Frauenfelder, Thomas, von Henggart, in Seuzach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004766770, Commercial Registry Office Zurich, (20)
Spaefag AG, in Nürensdorf, CHE-102.143.421, Aktiengesellschaft (SHAB Nr. 59 vom 23.03.2012, S.0, Publ. 6606968).
Domizil neu:
Kleinhaus 11, 8309 Oberwil b. Nürensdorf.
Publication number: 6606968, Commercial Registry Office Zurich, (20)
Spaefag AG, in Hettlingen, CH-020.3.004.107-4, Aktiengesellschaft (SHAB Nr. 92 vom 12.05.2011, S. 0, Publ. 6159030).
Statutenänderung:
29.02.2012.
Sitz neu:
Nürensdorf.
Domizil neu:
Kleinhausstrasse 11, 8309 Nürensdorf.
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.