Age of the company
86 yearsCapital in CHF
200'000Active brands
0Reports for Spiegel AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Spiegel AG
- Spiegel AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Spiegel AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management has 3 active persons registered.
- The last commercial register change was made on 04.04.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Spiegel AG is registered under the UID CHE-100.743.604.
- On the same address as Spiegel AG there are 7 other active companies registered. These include: Arztpraxis für Psychiatrie und Psychotherapie FMH, Inh. Eisenhardt, Gozando salsa Tanzschule Arenas, HOTRAIN GmbH.
Management (3)
newest board members
Markus Schaufelberger,
Marcel Schaufelberger,
Max Schaufelberger
newest authorized signatories
Markus Schaufelberger,
Marcel Schaufelberger,
Max Schaufelberger
Commercial register information
Entry in the commercial register
21.04.1938
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.924.558-4
UID/VAT
CHE-100.743.604
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Verwaltung eigener Liegenschaften, Erwerb und Veräusserung von Liegenschaften und Grundstücken sowie Beteiligung an Unternehmen des Immobilienhandels.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Meier Partner Tax AG | Zug | 06.08.2015 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Reviso AG in Liquidation | Meilen | 16.04.2004 | 05.08.2015 | |
Treuhandbüro Andres, Inh. L. Juen | Küsnacht (ZH) | <2004 | 15.04.2004 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Spiegel 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
Publication number: HR02-1005441656, Commercial Registry Office Zurich, (20)
Spiegel AG, in Zürich, CHE-100.743.604, Aktiengesellschaft (SHAB Nr. 30 vom 12.02.2021, Publ. 1005098977).
Eingetragene Personen neu oder mutierend:
Schaufelberger, Marcel, von Zürich, in Steinmaur, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Niederweningen].
Publication number: HR02-1005098977, Commercial Registry Office Zurich, (20)
Spiegel AG, in Zürich, CHE-100.743.604, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2019, Publ. 1004598596).
Eingetragene Personen neu oder mutierend:
Schaufelberger, Markus, von Zürich, in Uitikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Oberlunkhofen].
Publication number: HR02-1004598596, Commercial Registry Office Zurich, (20)
Spiegel AG, in Zürich, CHE-100.743.604, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2017, S.0, Publ. 3598363).
Ausgeschiedene Personen und erloschene Unterschriften:
Schaufelberger, Hans-Ulrich, von Zürich, in Volketswil, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schaufelberger, Markus, von Zürich, in Oberlunkhofen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Schaufelberger, Marcel, von Zürich, in Niederweningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Schaufelberger, Max, von Zürich, in Affoltern am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.