Reports for Springerbörse.ch AG
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About Springerbörse.ch AG
- Springerbörse.ch AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Temp agency services». Springerbörse.ch AG is active.
- The company was founded on 02.07.2015.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.04.2025.
- Springerbörse.ch AG is registered in the Canton of ZG under the UID CHE-342.669.038.
- On the same address there are 132 other active companies registered. These include: 1159 Finance GmbH, Leverkusen (DE) - Zweigniederlassung Baar, 2ECK ARCHITEKTEN GMBH, 7 Summits IT AG.
Management (5)
newest board members
Didier Alain Michel Ray,
Lukas Richard Korner-Wyss,
Patrick Eichenberger
Executive board
newest authorized signatories
Christian Rolf Schäfer,
Priska Sandra Christen,
Didier Alain Michel Ray,
Lukas Richard Korner-Wyss,
Patrick Eichenberger
Commercial register information
Entry in the commercial register
02.07.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.827-8
UID/VAT
CHE-342.669.038
Sector
Temp agency services
Purpose (Original language)
Erbringung von Personalvermittlungen und allen damit zusammenhängenden Dienstleistungen für Apotheken; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Steinhausen | 08.09.2022 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Bern | 07.07.2015 | 07.09.2022 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Springerbörse.ch 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: HR02-1006319380, Commercial Registry Office Zug, (170)
Springerbörse.ch AG, in Baar, CHE-342.669.038, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2022, Publ. 1005557577).
Statutenänderung:
03.04.2025. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005557577, Commercial Registry Office Zug, (170)
Springerbörse.ch AG, in Baar, CHE-342.669.038, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2020, Publ. 1004816925).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-441.858.784), in Bern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.
Publication number: HR02-1004816925, Commercial Registry Office Zug, (170)
Springerbörse.ch AG, in Baar, CHE-342.669.038, Aktiengesellschaft (SHAB Nr. 70 vom 10.04.2019, Publ. 1004607499).
Ausgeschiedene Personen und erloschene Unterschriften:
Ackermann, Petra, von Wolfwil, in Freienwil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Lehmann, Daniel, von Rüeggisberg, in Zug, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Christen, Priska, von Wolfenschiessen, in Bern, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Schäfer, Christian Rolf, von Oberägeri, in Hünenberg, Mitglied der Geschäftsleitung, 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.