Age of the company
116 yearsCapital in CHF
350'000Active brands
0Branches (1)
Reports for Spillmann 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 moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Spillmann AG
- Spillmann AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- Spillmann AG was founded on 17.06.1907.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.09.2020.
- The UID registered in the commercial register of ZG is CHE-101.364.617.
- There are currently 6 trademarks or applications for the company Spillmann AG in the IPI database.
- Companies with an identical address: Baumor AG, Spillmann Holzveredelung GmbH.
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) Customise the company purpose with just a few clicks.
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.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
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.