• SPI Società Privata di Investimenti SA

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    Register number: CH-514.3.026.353-7
    Sector: Management of real estate portfolio properties

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SPI Società Privata di Investimenti SA

    • SPI Società Privata di Investimenti SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Zug.
    • SPI Società Privata di Investimenti SA has 2 persons entered in its management.
    • The last commercial register change was made on 08.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-109.626.761.
    • There are 74 other active companies that have registered an identical address. These include: 5000 YEARS AG, AAA Architectes Associés AG, AAA Real Estate Management AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verkauf und Vermittlung von Immobilien; Verwaltung und Besitz von Immobilien; Immobilienförderung; Investitionen, Kauf, Verkauf und Vermittlung im Bereich des Wertpapierhandels; Beteiligung an Unternehmen mit ähnlichen Zielen.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    TRIBEG Treuhand AG Zug
    Zug 24.03.2022 07.05.2024
    Vescofida Wirtschaftsprüfungs GmbH
    Niederhasli 14.05.2009 26.07.2015
    Bischof Treuhand & Beratung AG
    Niederhasli 27.11.2006 13.05.2009
    Wadsack Zug AG
    Zug <2004 26.11.2006

    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: SPI Società Privata di Investimenti 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

    SOGC 240508/2024 - 08.05.2024
    Categories: Change of auditors

    Publication number: HR02-1006027724, Commercial Registry Office Zug, (170)

    SPI Società Privata di Investimenti SA, in Zug, CHE-109.626.761, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2023, Publ. 1005693421). Mit Erklärung vom 24.04.2024 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    TRIBEG Treuhand AG Zug (CHE-103.598.155), in Zug, Revisionsstelle.

    SOGC 230306/2023 - 06.03.2023
    Categories: Change in management

    Publication number: HR02-1005693421, Commercial Registry Office Zug, (170)

    SPI Società Privata di Investimenti SA, in Zug, CHE-109.626.761, Aktiengesellschaft (SHAB Nr. 59 vom 24.03.2022, Publ. 1005434544).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Oeuvray, Henri Louis Claude, von Unterägeri, in Unterägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Rigo, Stefano Paolo, von Losone, in Vezia, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Löer, Steven David Stanislas, von Genève, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Löer, William Jonathan Clément, von Genève, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 220324/2022 - 24.03.2022
    Categories: Change of auditors

    Publication number: HR02-1005434544, Commercial Registry Office Zug, (170)

    SPI Società Privata di Investimenti SA, in Zug, CHE-109.626.761, Aktiengesellschaft (SHAB Nr. 15 vom 21.01.2022, Publ. 1005386529). [gestrichen: Mit Erklärung vom 17.07.2015 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    TRIBEG Treuhand AG Zug (CHE-103.598.155), in Zug, Revisionsstelle.

    Hit list

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