Reports 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 more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Spiegel AG
- Spiegel AG in Zürich is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Spiegel AG is active.
- There are 3 active persons registered in the management.
- On the 17.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-100.743.604.
- Companies with the same address as Spiegel AG: Arthur Würsten AG, Arztpraxis für Psychiatrie und Psychotherapie FMH, Inh. Eisenhardt, Goldos Immobilien AG.
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)
Verwaltung eigener Liegenschaften, Erwerb und Veräusserung von Liegenschaften und Grundstücken sowie Beteiligung an Unternehmen des Immobilienhandels.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acton Revisions AG | Zug | 17.05.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Meier Partner Tax AG | Zug | 06.08.2015 | 16.05.2024 | |
| 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.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
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: HR02-1006034101, Commercial Registry Office Zurich, (20)
Spiegel AG, in Zürich, CHE-100.743.604, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2022, Publ. 1005441656).
Ausgeschiedene Personen und erloschene Unterschriften:
Meier Partner Tax AG (CHE-114.641.803), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Acton Revisions AG (CHE-101.865.078), in Zug, Revisionsstelle.
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].
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.