Reports for Spiraldynamik Holding AG
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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 Spiraldynamik Holding AG
- Spiraldynamik Holding AG from Zürich operates in the sector «Operation of other financial institutions» and is active.
- The management of the company Spiraldynamik Holding AG consists of 5 persons. The foundation of the company took place on 13.05.1992.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.11.2023.
- The UID registered in the commercial register of ZH is CHE-106.827.091.
- company Spiraldynamik Holding AG has 4 active trademarks, cancelled trademarks or pending applications.
- Spiraldynamik Akademie AG, Spiraldynamik Services GmbH have the same address as Spiraldynamik Holding AG.
Management (5)
newest board members
Annabelle Vuille,
Michael Eugen Egloff,
Radovan Jencik,
Christian Heel,
Dr. Christian Larsen
newest authorized signatories
Annabelle Vuille,
Michael Eugen Egloff,
Radovan Jencik,
Christian Heel,
Dr. Christian Larsen
Commercial register information
Entry in the commercial register
13.05.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.022.734-5
UID/VAT
CHE-106.827.091
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist der Erwerb, die Verwaltung und Veräusserung von Beteiligungen insbesonders im Bereichen von Medizin, Gesundheit und Prävention. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Vertretungen übernehmen und alle Geschäfte eingehen, die den Gesellschaftszweck direkt oder indirekt fördern. Sie kann sich auch an anderen Unternehmungen beteiligen, Darlehen aufnehmen sowie Grundstücke erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
a&o kreston audit ag | Zürich | 19.09.2011 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Zürich | 08.03.2011 | 18.09.2011 | |
Koller Buchhaltungen und Revisionen AG | Lichtensteig | <2004 | 29.11.2004 |
Other company names
Past and translated company names
- Spiraldynamik AG
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
25.09.2023 | active | 04602/2023 | |
SPIRALDYNAMIK | 11.12.2012 | active | 59354/2012 |
Newest SOGC notifications: Spiraldynamik Holding 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: HR02-1005886125, Commercial Registry Office Zurich, (20)
Spiraldynamik Holding AG, in Zürich, CHE-106.827.091, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2023, Publ. 1005869370).
Eingetragene Personen neu oder mutierend:
Heel, Christian, von Dürnten, in Dürnten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: österreichischer Staatsangehöriger].
Publication number: HR02-1005869370, Commercial Registry Office Zurich, (20)
Spiraldynamik Holding AG, in Zürich, CHE-106.827.091, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2022, Publ. 1005483759).
Eingetragene Personen neu oder mutierend:
Vuille, Annabelle, von La Sagne, in Männedorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005483759, Commercial Registry Office Zurich, (20)
Spiraldynamik Holding AG, in Zürich, CHE-106.827.091, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2019, Publ. 1004675292).
Eingetragene Personen neu oder mutierend:
Egloff, Michael, von Wettingen, in Aeugst am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.