• Spectrum Immobilien AG

    ZG
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    Register number: CH-170.3.027.453-4
    Sector: General structural engineering

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Spectrum Immobilien AG

    • Spectrum Immobilien AG is active in the industry «General structural engineering» and is currently active. The legal headquarters are in Baar.
    • The management has 2 active persons registered.
    • The company has last modified its commercial register entry on 08.01.2014. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-111.795.976.
    • FSSI AG, Malergeschäft Nieli GmbH, Rolf Schlagenhauf AG, Zweigniederlassung Baar have the same address as Spectrum Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Erbringung von Immobiliengeschäften aller Art, wie Erwerb, Verwaltung, Vermietung, Vermittlung und Veräusserung von Grundeigentum sowie Durchführung von Neubauten und Renovationen auf eigene und fremde Rechnung; kann sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gantner Treuhand & Revisions AG
    Kilchberg (ZH) 03.08.2004

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    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: Spectrum Immobilien 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 4/2014 - 08.01.2014
    Categories: Change of company address

    Publication number: 1270807, Commercial Registry Office Zug, (170)

    Spectrum Immobilien AG, in Zug, CHE-111.795.976, Aktiengesellschaft (SHAB Nr. 249 vom 23.12.2009, S. 31, Publ. 5408764).

    Statutenänderung:
    11.12.2013.

    Sitz neu:
    Baar.

    Domizil neu:
    Zugerstrasse 43, 6340 Baar.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 249/2009 - 23.12.2009
    Categories: Miscellaneous changes

    Publication number: 5408764, Commercial Registry Office Zug, (170)

    Spectrum Immobilien AG, in Zug, CH-170.3.027.453-4, Aktiengesellschaft (SHAB Nr. 207 vom 24.10.2008, S. 19, Publ. 4704176).

    Eingetragene Personen neu oder mutierend:
    Schlagenhauf, Rolf, von Meilen, in Küsnacht ZH, Präsident, mit Einzelunterschrift [bisher: Meilen und liechtensteinischer Staatsangehöriger, in Zug].

    SOGC 207/2008 - 24.10.2008
    Categories: Miscellaneous changes

    Publication number: 4704176, Commercial Registry Office Zug, (170)

    Spectrum Immobilien AG, in Zug, CH-170.3.027.453-4, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2004, S. 13, Publ. 2388204).

    Domizil neu:
    Baarerstrasse 43, 6300 Zug.

    Hit list

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