• Spectren AG

    ZH
    active
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    Register number: CH-020.3.022.937-5
    Sector: Services regarding management consulting

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    4

    Reports for Spectren AG

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    About Spectren AG

    • Spectren AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Urdorf.
    • The company was founded on 20.03.2000 and has 3 persons in its management.
    • On the 01.12.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZH is CHE-105.450.351.
    • At the moment, the company Spectren AG has 4 various trademarks or applications in the IPI database.
    • almacasa friesenberg ag, almafamilia ag, ANSICHTSACHE AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt Folgendes: Die Spectren AG ist eine Dienstleistungsunternehmung im Bereich Beratung, Coaching und Schulung. Sie unterstützt profit und non-profit-Unternehmen vor allem im Gesundheitswesen bei der Bewältigung von Veränderungs- und Anpassungsprozessen auf dem Hintergrund sich wandelnder gesetzlicher und gesellschaftlicher Rahmenbedingungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CAPIT Treuhand- und Revisionsgesellschaft GmbH
    Urdorf 20.04.2015

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    Former auditor (1)
    Name City Since Until
    Schmid Treuhand AG Küsnacht
    Küsnacht (ZH) <2004 28.08.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • AERA Kultur + Tanz AG
    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
    almacasa 11.06.2018 active 50579/2018
    almacasa 11.06.2018 active 50579/2018

    Newest SOGC notifications: Spectren 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 201201/2020 - 01.12.2020
    Categories: Change in management

    Publication number: HR02-1005035541, Commercial Registry Office Zurich, (20)

    Spectren AG, in Urdorf, CHE-105.450.351, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2020, Publ. 1004950921).

    Eingetragene Personen neu oder mutierend:
    Paolino, Vincenzo, von Zürich, in Altendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Lachen].

    SOGC 200804/2020 - 04.08.2020
    Categories: Change in management

    Publication number: HR02-1004950921, Commercial Registry Office Zurich, (20)

    Spectren AG, in Urdorf, CHE-105.450.351, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2015, S.0, Publ. 2203137).

    Eingetragene Personen neu oder mutierend:
    Paolino, Vincenzo, von Zürich, in Lachen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Unterengstringen].

    SOGC 111/2015 - 12.06.2015
    Categories: Change of company address

    Publication number: 2203137, Commercial Registry Office Zurich, (20)

    Spectren AG, in Unterengstringen, CHE-105.450.351, Aktiengesellschaft (SHAB Nr. 74 vom 20.04.2015, Publ. 2105859).

    Statutenänderung:
    27.05.2015.

    Sitz neu:
    Urdorf.

    Domizil neu:
    In der Luberzen 25, 8902 Urdorf.

    Hit list

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