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About SPEEN HOLDING AG
- SPEEN HOLDING AG has its legal headquarters in Vitznau, is active and operates in the sector «Operation of other financial institutions».
- The management has 4 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.03.2021.
- The company SPEEN HOLDING AG is registered under the UID CHE-102.952.768.
Management (4)
newest board members
Felix Thomas Gähwiler,
Monique Stähelin,
Dr. Thomas Stähelin
newest authorized signatories
Felix Thomas Gähwiler,
Dr. Christophe Sarasin,
Monique Stähelin,
Dr. Thomas Stähelin
Commercial register information
Entry in the commercial register
04.07.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vitznau
Commercial Registry Office
LU
Commercial register number
CH-270.3.004.971-1
UID/VAT
CHE-102.952.768
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an andern Unternehmen des In- und Auslandes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | ||
Other company names
Past and translated company names
- SPEEN HOLDING
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SPEEN HOLDING 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
Publication number: HR02-1005137025, Commercial Registry Office Lucerne, (100)
SPEEN HOLDING AG, in Vitznau, CHE-102.952.768, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2019, Publ. 1004781420).
Eingetragene Personen neu oder mutierend:
Gähwiler, Felix, von Kirchberg (SG), in Zumikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004781420, Commercial Registry Office Lucerne, (100)
SPEEN HOLDING AG, bisher in Basel, CHE-102.952.768, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2016, Publ. 3049457).
Statutenänderung:
05.12.2019.
Sitz neu:
Vitznau.
Domizil neu:
c/o Dr. Thomas Stähelin, Seestrasse 82, 6354 Vitznau.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].
Eingetragene Personen neu oder mutierend:
Stähelin, Monique, von Basel, in Vitznau, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Staehelin, Monique, in Riehen];
Stähelin, Dr. Thomas, von Basel, in Vitznau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Staehelin, Dr. Thomas, in Riehen].
Publication number: HR02-1004781648, Commercial Registry Office Basel-Stadt, (270)
SPEEN HOLDING AG, in Basel, CHE-102.952.768, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2016, S.0, Publ. 3049457). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Vitznau im Handelsregister des Kantons Luzern eingetragen und im Handelsregisteramt des Kantons Basel-Stadt von Amtes wegen gelöscht.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.