• Specogna + Partner AG

    ZH
    active
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    Register number: CH-020.3.021.320-3
    Sector: Architectural and engineering activities

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Specogna + Partner AG

    • Specogna + Partner AG has its legal headquarters in Oetwil am See, is active and operates in the sector «Architectural and engineering activities».
    • The management of the company Specogna + Partner AG consists of 2 persons. The foundation of the company took place on 27.11.1998.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.06.2012.
    • The Enterprise Identification Number of the company Specogna + Partner AG is the following: CHE-104.902.422.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Erbringen von Dienstleistungen im Bauwesen, insbesondere Bauleitung und -führung, Planung, Organisation, Leitung und Realisation von Bauten; Anbieten von Informatiklösungen für das Baugewerbe; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Aristos Revisionen GmbH
    Wetzikon (ZH) 05.05.2009 28.06.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Specogna + Partner 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 125/2012 - 29.06.2012
    Categories: Change of auditors

    Publication number: 6743950, Commercial Registry Office Zurich, (20)

    Specogna + Partner AG, in Oetwil am See, CH-020.3.021.320-3, Aktiengesellschaft (SHAB Nr. 85 vom 05.05.2009, S. 34, Publ. 5003172).

    Statutenänderung:
    25.06.2012. Gemäss Erklärung vom 25.06.2012 wurde auf die eingeschränkte Revision verzichtet. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aristos Revisionen GmbH (CH-020.4.023.117-1), in Wetzikon ZH, Revisionsstelle.

    SOGC 85/2009 - 05.05.2009
    Categories: Miscellaneous changes

    Publication number: 5003172, Commercial Registry Office Zurich, (20)

    Specogna + Partner AG, in Oetwil am See, CH-020.3.021.320-3, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2002, S. 30, Publ. 789124).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lanz, Ernst, von Eriswil, in Stäfa, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Specogna, Remo, von Glattfelden, in Fällanden, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher:in Stäfa];
    Aristos Revisionen GmbH (CH-020.4.023.117-1), in Wetzikon ZH, Revisionsstelle.

    SOGC 249/2002 - 24.12.2002
    Categories: Miscellaneous changes

    Publication number: 789124, Commercial Registry Office Zurich, (20)

    Specogna + Partner AG, in Oetwil am See, Erbringen von Dienstleistungen im Bauwesen, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2000, S. 155).

    Eingetragene Personen neu oder mutierend:
    Specogna, Remo, von Glattfelden, in Stäfa, Präsident, mit Einzelunterschrift [bisher: mit Kollektivunterschrift zu zweien];
    Volkart, Werner, von Stadel, in Oetwil am See, Delegierter, mit Einzelunterschrift [bisher: mit Kollektivunterschrift zu zweien].

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