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About Spiller AG
- Spiller AG is active in the industry «Other building work (incl. Interior finishing)» and is currently active. The legal headquarters are in Kriens.
- The management consists of 4 persons. The company was founded on 01.04.1968.
- The most recent commercial register change was made on 26.08.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of LU is CHE-105.804.058.
- There are 4 other active companies that have registered an identical address. These include: Pedra Catenazzi Fischer AG, Romaro Holding AG, RSK Immobilien AG.
Management (4)
newest board members
newest authorized signatories
Marco Castagnoli,
Stefanie Debora Kvon Deschwanden,
Robert Küchler,
Stephan Kellmann
Commercial register information
Entry in the commercial register
01.04.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kriens
Commercial Registry Office
LU
Commercial register number
CH-100.3.009.598-8
UID/VAT
CHE-105.804.058
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Fabrikation und Verarbeitung von sowie Handel mit Naturprodukten und Kunststoffen; Beteiligungen; Erwerb und Veräusserung von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berater & Partner AG | Luzern | 14.02.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | <2004 | 03.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: Spiller 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: HR02-1006113839, Commercial Registry Office Lucerne, (100)
Spiller AG, in Kriens, CHE-105.804.058, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2021, Publ. 1005314340).
Eingetragene Personen neu oder mutierend:
von Deschwanden, Stefanie Debora, von Kerns, in Sachseln, mit Kollektivprokura zu zweien [bisher: Küchler, Stefanie Debora].
Publication number: HR02-1005314340, Commercial Registry Office Lucerne, (100)
Spiller AG, in Kriens, CHE-105.804.058, Aktiengesellschaft (SHAB Nr. 161 vom 20.08.2020, Publ. 1004961338).
Eingetragene Personen neu oder mutierend:
Küchler, Robert, von Kerns, in Horw, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Kriens];
Castagnoli, Marco, von Schenkon, in Horw, mit Kollektivprokura zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
Küchler, Stefanie Debora, von Kerns, in Sachseln, mit Kollektivprokura zu zweien.
Publication number: HR02-1004961338, Commercial Registry Office Lucerne, (100)
Spiller AG, in Kriens, CHE-105.804.058, Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2018, Publ. 4281051).
Zweigniederlassung neu:
Landquart (CHE-241.807.515).
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.