• SPED-DATA AG

    BL
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    Register number: CH-280.3.917.422-9
    Sector: IT services

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SPED-DATA AG

    • SPED-DATA AG is currently active and the industry «IT services». The legal headquarters are in Muttenz.
    • The company was founded on 13.02.1989.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.11.2022.
    • The UID registered in the commercial register of BL is CHE-102.018.129.
    • Kibo Properties AG, L-Park Immobilien AG, M + R Spedag Global AG have the same address as SPED-DATA AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Beratung, Betreuung in der Datenverarbeitung und Erstellung von EDV-Programmen. Die Gesellschaft kann Liegenschaften erwerben und veräussern, sich an ähnlichen Unternehmen beteiligen sowie Patente und Lizenzen erwerben.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers AG
    Luzern 03.01.2005 25.08.2021
    Trevi-Treuhand, Rolf Degen
    Oberwil (BL) <2004 02.01.2005

    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: SPED-DATA 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 221110/2022 - 10.11.2022
    Categories: Change in management

    Publication number: HR02-1005601476, Commercial Registry Office Basel-Landschaft, (280)

    SPED-DATA AG, in Muttenz, CHE-102.018.129, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2021, Publ. 1005278217).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kümmerli, Patrick Max Joseph, von Magden, in Liestal, mit Kollektivunterschrift zu zweien;
    von Känel, Patrick, von Aeschi bei Spiez, in Binningen, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Lukic, Borislav, von Muttenz, in Pratteln, Vorsitzender der Geschäftsleitung (CEO), mit Kollektivunterschrift zu zweien.

    SOGC 210826/2021 - 26.08.2021
    Categories: Change of auditors

    Publication number: HR02-1005278217, Commercial Registry Office Basel-Landschaft, (280)

    SPED-DATA AG, in Muttenz, CHE-102.018.129, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2017, Publ. 3769987).

    Statutenänderung:
    29.06.2021. Gemäss Erklärung vom 29.06.2021 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle.

    SOGC 185/2017 - 25.09.2017
    Categories: Change in management, Change of auditors

    Publication number: 3769987, Commercial Registry Office Basel-Landschaft, (280)

    SPED-DATA AG, in Muttenz, CHE-102.018.129, Aktiengesellschaft (SHAB Nr. 228 vom 25.11.2013, Publ. 1199097).

    Eingetragene Personen neu oder mutierend:
    Richner, Daniel, von Riehen und Windisch, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle [bisher: PricewaterhouseCoopers AG (CH-100.9.021.758-3)];
    von Känel, Patrick, von Aeschi bei Spiez, in Binningen, mit Kollektivunterschrift zu zweien.

    Hit list

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