Reports for SpanSet International Services AG
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About SpanSet International Services AG
- SpanSet International Services AG has its legal headquarters in Wollerau and is active. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
- The company was founded on 16.12.2013.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.04.2020.
- The company's UID is CHE-202.193.537.
- Actness Group AG, AFA Dienstleistungen GmbH, AO Haustechnik GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
16.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wollerau
Commercial Registry Office
SZ
Commercial register number
CH-130.3.020.189-6
UID/VAT
CHE-202.193.537
Sector
Trading with machines
Purpose (Original language)
Finanzierung und Handel mit Produkten, Komponenten und Dienstleistungen für Höhensicherung, Hebetechnik, Ladungssicherung und Safety Management und alle damit verwandten Bereiche. Kann Beteiligungen und Lizenzen erwerben, verwalten und auswerten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Baker Tilly OBT AG | Zürich | 16.10.2018 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Lachen | 19.12.2013 | 15.10.2018 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SpanSet International Services 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: HR02-1004878413, Commercial Registry Office Schwyz, (130)
SpanSet International Services AG, in Wollerau, CHE-202.193.537, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2018, Publ. 1004477441).
Ausgeschiedene Personen und erloschene Unterschriften:
Auer, Andreas, von Baden, in Wartau, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004477441, Commercial Registry Office Schwyz, (130)
SpanSet International Services AG, in Wollerau, CHE-202.193.537, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2017, Publ. 3570057).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-373.972.722), in Lachen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Baker Tilly OBT AG (CHE-109.555.641), in Zürich, Revisionsstelle.
Publication number: 3570057, Commercial Registry Office Schwyz, (130)
SpanSet International Services AG, in Wollerau, CHE-202.193.537, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2013, Publ. 1246051).
Ausgeschiedene Personen und erloschene Unterschriften:
Beerli, Marcel, von Küsnacht (ZH), in Bonstetten, Direktor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Auer, Andreas, von Baden, in Wartau, mit Kollektivunterschrift zu zweien.
Hit list
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