• springermarkt.ch AG

    ZH
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    Register number: CH-020.3.928.646-8
    Sector: Fiduciary services

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About springermarkt.ch AG

    • springermarkt.ch AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Uster.
    • The company was founded on 10.11.1982 and has 3 persons in its management.
    • The commercial register entry of the company was last modified on 16.10.2020. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company springermarkt.ch AG is the following: CHE-108.046.012.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Die Gesellschaft erbringt Dienstleistungen und Beratungen für die öffentliche Hand, sowie im privaten Bereich die Verwaltungen von Gesellschaften, Liegenschaften und Beteiligung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Rovi Treuhand AG
    Zürich <2004 11.02.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Wisto Administrations AG
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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: springermarkt.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

    SOGC 201016/2020 - 16.10.2020
    Categories: Change of company address

    Publication number: HR02-1005001385, Commercial Registry Office Zurich, (20)

    springermarkt.ch AG, in Uster, CHE-108.046.012, Aktiengesellschaft (SHAB Nr. 114 vom 17.06.2019, Publ. 1004652106).

    Domizil neu:
    Uster West 32, 8610 Uster.

    SOGC 190617/2019 - 17.06.2019
    Categories: Change in management

    Publication number: HR02-1004652106, Commercial Registry Office Zurich, (20)

    springermarkt.ch AG, in Uster, CHE-108.046.012, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2018, Publ. 4374411).

    Eingetragene Personen neu oder mutierend:
    Wyss, Stefan, von Lotzwil, in Uster, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Oberhänsli, Christoph, von Oetwil am See, in Uster, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Wyss, Alexandra, von Wangen an der Aare, in Uster, mit Kollektivprokura zu zweien.

    SOGC 140/2018 - 23.07.2018
    Categories: Change in capital

    Publication number: 4374411, Commercial Registry Office Zurich, (20)

    springermarkt.ch AG, in Uster, CHE-108.046.012, Aktiengesellschaft (SHAB Nr. 228 vom 24.11.2015, Publ. 2497641).

    Statutenänderung:
    15.06.2018.

    Aktien neu:
    5'000 Namenaktien zu CHF 10.00 [bisher: 50 Namenaktien zu CHF 1'000.00].

    Hit list

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