Reports for SPI INVESTMENTS SA
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About SPI INVESTMENTS SA
- SPI INVESTMENTS SA from Nyon operates in the sector «Management of real estate portfolio properties» and is active.
- The company was founded on 13.10.2006 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.07.2025.
- The reported UID is CHE-113.208.964.
- Companies with the same address as SPI INVESTMENTS SA: My Swiss Keeper SA, PASQUIER Yves, PPE Support - Sabine Hédiguer.
Management (3)
newest board members
Linda Susan Mackie,
Adam Charles Mackie,
Ashley James Mackie
newest authorized signatories
Linda Susan Mackie,
Adam Charles Mackie,
Ashley James Mackie
Commercial register information
Entry in the commercial register
13.10.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.048.458-3
UID/VAT
CHE-113.208.964
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations mobilières et immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Nyon | 28.07.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRF Révision SA | Nyon | 20.06.2012 | 27.07.2025 | |
| Oficomptes S.A., société fiduciaire | Lausanne | 19.10.2006 | 29.04.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SPI INVESTMENTS SA
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: HR02-1006396025, Commercial Registry Office Vaud, (550)
SPI INVESTMENTS SA, à Nyon, CHE-113.208.964 (FOSC du 31.01.2024, p. 0/1005949102). CRF Révision SA (CH-550-0107621-6) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-412.010.941), à Nyon.
Publication number: HR02-1005949102, Commercial Registry Office Vaud, (550)
SPI INVESTMENTS SA, à Nyon, CHE-113.208.964 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle adresse:
Route de Saint-Cergue 15, 1260 Nyon.
Publication number: 1071679, Commercial Registry Office Vaud, (550)
SPI INVESTMENTS SA, à Nyon, CH-550-1048458-3 (FOSC du 24.12.2012, p. 0/6992340). Mackie Janine Lianne n'est plus administratrice;
sa signature est radiée. L'administrateur Mackie Adam Charles, qui n'est plus président, signe désormais collectivement à deux.
Nouveaux administrateurs avec signature collective à deux:
Mackie Linda Susan, à Pully, présidente, et Mackie Ashley James, à Paudex, tous deux du Royaume-Uni.
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.