• Spidex AG

    ZG
    active
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    Register number: CH-170.3.031.817-9
    Sector: Trading in consumer goods

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Spidex AG

    • Spidex AG is a Company limited by shares (AG) with its legal headquarters in Cham. Spidex AG belongs to the industry «Trading in consumer goods» and is currently active.
    • The company was founded on 12.02.2008 and has one person in its management.
    • The commercial register entry of the company was last modified on 11.05.2021. Under «Notifications» it is possible to view all previous changes.
    • Spidex AG is registered in the Canton of ZG under the UID CHE-114.077.989.
    • There are 212 other active companies that have registered an identical address. These include: ABACOR Revisions AG in Liquidation, ABT Beratung & Treuhand GmbH, ABT Finanzgesellschaft AG.

    Management (1)

    newest board members

    Andreas Tosner

    newest authorized signatories

    Andreas Tosner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

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

    Handel mit Spitalbedarfsartikeln; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Spidex 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 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005177366, Commercial Registry Office Zug, (170)

    Spidex AG, in Cham, CHE-114.077.989, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2008, S.19, Publ. 4342842).

    Statutenänderung:
    26.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch Brief, E-Mail oder Telefax. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 33/2008 - 18.02.2008
    Categories: Miscellaneous changes

    Publication number: 4342842, Commercial Registry Office Zug, (170)

    Spidex AG, in Cham, CH-170.3.031.817-9, Alte Steinhauserstrasse 1, 6330 Cham, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    31.01.2008.

    Zweck:
    Handel mit Spitalbedarfsartikeln;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Inhaberaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief. Gemäss Erklärung des Verwaltungsrates vom 31.01.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Tosner, Andreas, tschechischer Staatsangehöriger, in Meierskappel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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