• SPREC AG

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    Register number: CH-170.3.042.182-9
    Sector: Services regarding management consulting

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SPREC AG

    • SPREC AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 13.03.2018. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-315.023.098.
    • Companies with the same address as SPREC AG: Allendis AG, amgate gmbh, CladSwiss AG.

    Management (1)

    newest board members

    Patrick Zgraggen

    newest authorized signatories

    Patrick Zgraggen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratung und Betreuung von Unternehmungen in wirtschaftlichen Fragen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • SPREC SA
    • SPREC Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SPREC 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 50/2018 - 13.03.2018
    Categories: Company foundation, Change in capital, Change in management

    Publication number: 4107931, Commercial Registry Office Zug, (170)

    SPREC AG(SPREC SA) (SPREC Ltd), in Baar, CHE-315.023.098, c/o Geozug Ingenieure AG, Obermühle 8, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    21.02.2018.

    Zweck:
    Beratung und Betreuung von Unternehmungen in wirtschaftlichen Fragen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Qualifizierte Tatbestände:
    Beabsichtigte Sachübernahme: Die Gesellschaft beabsichtigt, nach der Gründung 8'400 Namenaktien zu CHF 10.00 der Geozug Ingenieure AG, in Baar (CHE-101.378.068), zum Preis von höchstens CHF 84'000.00 zu übernehmen.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 21.02.2018 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Zgraggen, Patrick, von Silenen, in Menzingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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