• SPI Solution AG

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    Register number: CH-170.3.041.503-8
    Sector: Management of real estate portfolio properties

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for SPI Solution AG

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    Company dossier as PDF

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    About SPI Solution AG

    • SPI Solution AG from Hünenberg operates in the sector «Management of real estate portfolio properties» and is active.
    • SPI Solution AG was founded on 04.08.2017.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.04.2023.
    • In the commercial register the company SPI Solution AG is registered under the UID CHE-386.224.598.
    • Companies with an identical address: Adler Installationen GmbH in Liquidation, AM-MO Immobilien AG, Ammermann Consulting GmbH.

    Management (1)

    newest board members

    Sreten Petkovic

    newest authorized signatories

    Sreten Petkovic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Dienstleistungen jeglicher Art, insbesondere im Bereiche von Immobilien wie Kauf, Verkauf und Vermittlung, Planung und Umsetzung von Bauprojekten sowie Verwaltung, Gestaltung und Entwicklung von Immobilien-Portfolios; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Huset AG
    Would you like to update the company name? Click here.

    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 Solution 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 230404/2023 - 04.04.2023
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005716572, Commercial Registry Office Zug, (170)

    SPI Solution AG, in Cham, CHE-386.224.598, Aktiengesellschaft (SHAB Nr. 78 vom 23.04.2021, Publ. 1005157613).

    Statutenänderung:
    16.03.2023.

    Sitz neu:
    Hünenberg.

    Domizil neu:
    Chamerstrasse 42A, 6331 Hünenberg.

    Aktien neu:
    100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 Namenaktien zu CHF 1.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 210423/2021 - 23.04.2021
    Categories: Change of company address

    Publication number: HR02-1005157613, Commercial Registry Office Zug, (170)

    SPI Solution AG, in Cham, CHE-386.224.598, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2020, Publ. 1004974056).

    Domizil neu:
    Lorzenparkstrasse 10, 6330 Cham.

    SOGC 200908/2020 - 08.09.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004974056, Commercial Registry Office Zug, (170)

    SPI Solution AG, in Unterägeri, CHE-386.224.598, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2020, Publ. 1004950292).

    Statutenänderung:
    28.08.2020.

    Sitz neu:
    Cham.

    Domizil neu:
    Gewerbestrasse 10, 6330 Cham.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Iten, Michael, von Unterägeri, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Petkovic, Sreten, von Basel, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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