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About Spillmann AG
- Spillmann AG in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Spillmann AG is active.
- The management consists of 3 persons. The company was founded on 17.06.1907.
- The company has last modified its commercial register entry on 10.09.2020. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-101.364.617.
- At the moment, the company Spillmann AG has 6 various trademarks or applications in the IPI database.
Management (3)
newest board members
Flurin Thomas Grond,
lic. iur. Urs J. Hausheer,
Hans Spillmann
newest authorized signatories
Flurin Thomas Grond,
lic. iur. Urs J. Hausheer,
Hans Spillmann
Commercial register information
Entry in the commercial register
17.06.1907
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.003.885-4
UID/VAT
CHE-101.364.617
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verkauf, Verwaltung, Erschliessung und Ueberbauung von Grundstücken; kann sich an anderen Unternehmen beteiligen
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Buchhaltungs- und Revisions - AG | Zug | 06.07.2016 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Zug | <2004 | 05.07.2016 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 22.01.1993 | deleted | 03938/1992 |
SPILLMANN OEKO-LASUR | 18.02.1992 | deleted | 02153/1991 |
Newest SOGC notifications: Spillmann 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: HR02-1004975995, Commercial Registry Office Zug, (170)
Spillmann AG, in Zug, CHE-101.364.617, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2016, S.0, Publ. 2936129).
Ausgeschiedene Personen und erloschene Unterschriften:
Spillmann, Martin, von Zug, in Zug, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Grond, Flurin, von Val Müstair, in Neuheim, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2936129, Commercial Registry Office Zug, (170)
Spillmann AG, in Zug, CHE-101.364.617, Aktiengesellschaft (SHAB Nr. 4 vom 07.01.2016, Publ. 2580911).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG, in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Buchhaltungs- und Revisions - AG (CHE-102.534.649), in Zug, Revisionsstelle.
Publication number: 2580911, Commercial Registry Office Zug, (170)
Spillmann AG, in Zug, CHE-101.364.617, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2007, S. 13, Publ. 3918672).
Zweigniederlassung neu:
[gestrichen: Zug].
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.