Reports for Spesag AG
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About Spesag AG
- Spesag AG is a Company limited by shares (AG) with its legal headquarters in Basel. Spesag AG belongs to the industry «Other construction» and is currently active.
- The company was founded on 04.05.2001 and has 5 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.01.2024.
- The reported UID is CHE-102.291.352.
Management (5)
newest board members
Dr. Marco Alessandro Balmelli,
Markus Chiesa,
Markus Freuler
newest authorized signatories
Bushat Idrizi,
Seval Ziberi,
Dr. Marco Alessandro Balmelli,
Markus Chiesa,
Markus Freuler
Commercial register information
Entry in the commercial register
04.05.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.811-3
UID/VAT
CHE-102.291.352
Sector
Other construction
Purpose (Original language)
Betrieb eines Sanitär-, Installateur- und Spenglereiunternehmens. Die Gesellschaft kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben und veräussern.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Confiducia AG | Birsfelden | 15.09.2008 | 17.12.2009 | |
| Sarevag AG in Liquidation | Riehen | 14.09.2007 | 14.09.2008 | |
| Salathin Treuhand AG in Liquidation | Riehen | <2004 | 13.09.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Spesag 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: HR02-1005926152, Commercial Registry Office Basel-Stadt, (270)
Spesag AG, in Basel, CHE-102.291.352, Aktiengesellschaft (SHAB Nr. 39 vom 25.02.2021, Publ. 1005109892).
Eingetragene Personen neu oder mutierend:
Idrizi, Bushat, kosovarischer Staatsangehöriger, in Basel, mit Kollektivunterschrift zu zweien;
Ziberi, Seval, von Basel, in Basel, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005109892, Commercial Registry Office Basel-Stadt, (270)
Spesag AG, in Basel, CHE-102.291.352, Aktiengesellschaft (SHAB Nr. 80 vom 28.04.2014, S.0, Publ. 1472889).
Ausgeschiedene Personen und erloschene Unterschriften:
Watermann, Markus, von Basel, in Arlesheim, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 1472889, Commercial Registry Office Basel-Stadt, (270)
Spesag AG, in Basel, CHE-102.291.352, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2009, S. 7, Publ. 5400988).
Domizil neu:
In den Schorenmatten 4, 4058 Basel.
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.