• Spissenegg AG

    LU
    active
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    Register number: CH-130.0.008.860-9
    Sector: Fiduciary services

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Spissenegg AG

    • Spissenegg AG in Kastanienbaum is a Company limited by shares (AG) from the sector «Fiduciary services». Spissenegg AG is active.
    • The company was founded on 02.05.1997.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.02.2024.
    • The company is registered in the commercial register LU under the UID CHE-108.627.781.
    • digitallab ag, Jaisli & Partner Marketing AG, Top Star AG are registered at the same address.

    Management (2)

    newest board members

    Beat Wechsler

    newest authorized signatories

    Beat Wechsler,
    Thomas Wechsler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Dienstleistungen im Geschäftsbereich einer Treuhand-, Revisions- und Beratungsgesellschaft, wie Wirtschaftsprüfung, Steuerberatung, Buchführung, sowie Finanzierungs-, Unternehmensnachfolge- und Unternehmensberatung; kann sich an anderen Unternehmungen beteiligen, Grundeigentum erwerben, belasten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MOORE STEPHENS LUZERN AG
    Luzern 28.03.2013 03.01.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Wechsler & Partner Unternehmensberatung AG
    • Wechsler & Partner Unternehmensberatung
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Spissenegg 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

    SOGC 240206/2024 - 06.02.2024
    Categories: Change in management

    Publication number: HR02-1005953507, Commercial Registry Office Lucerne, (100)

    Spissenegg AG, in Horw, CHE-108.627.781, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2023, Publ. 1005784325).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Heer, Norbert, von Kriens, in Kriens, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
    Glaab, Stephan Friedrich, von Lindau, in Hochdorf, mit Einzelprokura.

    SOGC 230703/2023 - 03.07.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005784325, Commercial Registry Office Lucerne, (100)

    Spissenegg AG, in Horw, CHE-108.627.781, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2023, Publ. 1005763673).

    Abspaltung:
    Ein Teil der Aktiven und Passiven geht gemäss Spaltungsplan vom 14.04.2023 auf die neu gegründete Wechsler & Partner Unternehmensberatung AG, in Luzern (CHE-474.563.054) über.

    SOGC 230608/2023 - 08.06.2023
    Categories: Change of company name, Change of company address

    Publication number: HR02-1005763673, Commercial Registry Office Lucerne, (100)

    Wechsler & Partner Unternehmensberatung AG, in Luzern, CHE-108.627.781, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2022, Publ. 1005557431).

    Statutenänderung:
    30.05.2023.

    Firma neu:
    Spissenegg AG.

    Sitz neu:
    Horw.

    Domizil neu:
    Spissenstrasse 9, 6047 Kastanienbaum.

    Hit list

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