Reports for Spectrum Capital Suisse S.A.
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About Spectrum Capital Suisse S.A.
- Spectrum Capital Suisse S.A. has its legal headquarters in Mehlsecken, is active and operates in the sector «Services for banks and credit institutions».
- Spectrum Capital Suisse S.A. was founded on 04.09.2002.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.10.2022.
- The company's UID is CHE-109.711.272.
- Companies with the same address as Spectrum Capital Suisse S.A.: Cognito IT Consulting GmbH, Gastro Perlaskaj, Grenzebach Switzerland AG.
Commercial register information
Entry in the commercial register
04.09.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Reiden
Commercial Registry Office
LU
Commercial register number
CH-270.3.013.092-3
UID/VAT
CHE-109.711.272
Sector
Services for banks and credit institutions
Purpose (Original language)
Insbesondere in der Schweiz Erbringung von Beratungsdienstleistungen im Zusammenhang mit allen Aspekten von Finanzbeteiligungen und -anlagen, insbesondere für institutionelle Anleger und Institutionen. Die Gesellschaft kann alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen sowie sich an anderen Unternehmen beteiligen.
Other company names
Past and translated company names
- EMG Suisse S.A. en liq.
- EMG Suisse S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Spectrum Capital Suisse S.A.
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: HR02-1005574797, Commercial Registry Office Lucerne, (100)
Spectrum Capital Suisse S.A., in Reiden, CHE-109.711.272, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2022, Publ. 1005457329).
Ausgeschiedene Personen und erloschene Unterschriften:
Ertl, Andrew, von Basel, in Bottmingen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
von Däniken, Markus Karl, genannt Marc, von Luzern, in Aesch (BL), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Däniken, Markus Karl, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005457329, Commercial Registry Office Lucerne, (100)
Spectrum Capital Suisse S.A., in Reiden, CHE-109.711.272, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2021, Publ. 1005328694).
Eingetragene Personen neu oder mutierend:
Noack, Olav, von Herrliberg, in Basel, mit Einzelprokura [bisher: in Berg (DE)].
Publication number: HR02-1005328694, Commercial Registry Office Lucerne, (100)
Spectrum Capital Suisse S.A., in Reiden, CHE-109.711.272, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2019, Publ. 1004748078).
Eingetragene Personen neu oder mutierend:
Ertl, Andrew, von Basel, in Bottmingen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Binningen].
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