• SPF Group AG

    LU
    active
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    Register number: CH-100.3.802.222-9
    Sector: Operation of other financial institutions

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SPF Group AG

    • SPF Group AG is a Company limited by shares (AG) with its legal headquarters in Ebikon. SPF Group AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management of the company SPF Group AG consists of 2 persons.
    • On the 07.07.2016 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-417.665.523.
    • On the same address as SPF Group AG there are 4 other active companies registered. These include: Compleris AG, SPF Consulting AG, SPF Property AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen aller Art und Finanzierung von Gesellschaften verbundener und nahestehender Unternehmungen im In- und Ausland; Aufnahme von Obligationenanleihen und Darlehen sowie Erwerb, Belastung und Veräusserung von Liegenschaften.

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    Other company names

    Source: SOGC

    Past and translated company names

    • SPF Group Ltd.
    • SPF Group SA
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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: SPF Group 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 130/2016 - 07.07.2016
    Categories: Company foundation, Change in management

    Publication number: 2938771, Commercial Registry Office Lucerne, (100)

    SPF Group AG(SPF Group SA) (SPF Group Ltd.), in Ebikon, CHE-417.665.523, Sagenblickhöhe 2, 6030 Ebikon, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    29.06.2016.

    Zweck:
    Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen aller Art und Finanzierung von Gesellschaften verbundener und nahestehender Unternehmungen im In- und Ausland;
    Aufnahme von Obligationenanleihen und Darlehen sowie Erwerb, Belastung und Veräusserung von Liegenschaften.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen schriftlich oder per E-Mail.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung der Gründer vom 29.06.2016 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Fankhauser, Samuel, von Trub, in Ebikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Schilliger-Spichtig, Gabriela, von Sachseln, in Ebikon, mit Kollektivprokura zu zweien.

    Hit list

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