• Spuhler Holding AG

    AG
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    Register number: CH-400.3.037.733-2
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Spuhler Holding AG

    • Spuhler Holding AG has its legal headquarters in Fisibach, is active and operates in the sector «Operation of other financial institutions».
    • Spuhler Holding AG has one person entered in its management.
    • The company has last changed their commercial register entry on 09.02.2022, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of AG is CHE-185.472.230.

    Management (1)

    newest board members

    Markus Spuhler

    newest authorized signatories

    Markus Spuhler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten von Beteiligungen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Spuhler 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

    SOGC 220209/2022 - 09.02.2022
    Categories: Change in management

    Publication number: HR02-1005401394, Commercial Registry Office Aargau, (400)

    Spuhler Holding AG, in Fisibach, CHE-185.472.230, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190873). [Gemeindefusion vom 01.01.2022].

    Eingetragene Personen neu oder mutierend:
    Spuhler, Markus, von Zurzach, in Fisibach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Wislikofen].

    SOGC 210525/2021 - 25.05.2021
    Categories: Change of company address

    Publication number: HR02-1005190873, Commercial Registry Office Aargau, (400)

    Spuhler Holding AG, in Fisibach, CHE-185.472.230, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2014, S.0, Publ. 1448659).

    Domizil neu:
    Eichhölzli 11, 5467 Fisibach [Behördliche Umadressierung].

    SOGC 71/2014 - 11.04.2014
    Categories: Change in capital

    Publication number: 1448659, Commercial Registry Office Aargau, (400)

    Spuhler Holding AG, in Fisibach, CHE-185.472.230, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2014, Publ. 1277169).

    Statutenänderung:
    01.04.2014.

    Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 165'000.00].

    Liberierung Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 165'000.00].

    Aktien neu:
    200 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 165 vinkulierte Namenaktien zu CHF 1'000.00].

    Qualifizierte Tatbestände neu:
    Sacheinlage: Die Gesellschaft übernimmt bei der ordentlichen Kapitalerhöhung vom 01.04.2014 gemäss Sacheinlagevertrag vom 01.04.2014 35 Namenaktien zu CHF 1'000.00 der Spuhler AG (CHE-107.106.321), in Fisibach, wofür 35 Namenaktien zu CHF 1'000.00 ausgegeben werden.

    Hit list

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