Address
c/o Spyk Bänder AG
Hauptstrasse 2
5027 Herznach
Reports for Spyk Holding AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Spyk Holding AG
- Spyk Holding AG has its legal headquarters in Herznach, is active and operates in the sector «Operation of investment companies».
- The management of the company Spyk Holding AG, which was founded on the 21.10.1999, consists of 3 persons.
- On the 27.01.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Spyk Holding AG is registered under the UID CHE-101.150.140.
- There are 4 other active companies registered at the same address. These include: Personalfürsorgestiftung der Gebr. van Spyk AG, Spyk Bänder AG, Spyk Immobilien AG.
Commercial register information
Entry in the commercial register
21.10.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Herznach-Ueken
Commercial Registry Office
AG
Commercial register number
CH-400.3.020.861-4
UID/VAT
CHE-101.150.140
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Verkauf und Verwaltung von Beteiligungen aller Art an in- und ausländischen Unternehmen sowie damit zusammenhängende Koordinations-, Finanzierungs- und Managementaufgaben; die Gesellschaft kann gewerbliche Schutzrechte und Know-How erwerben, verwalten und verwerten, sich an andern Unternehmungen im In- und Ausland beteiligen oder solche Unternehmungen übernehmen, Liegenschaften erwerben, verwalten und veräussern sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AWB Revisionen AG | Aarau | 15.07.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gruber Partner AG | Aarau | <2004 | 14.07.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Spyk 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
Publication number: HR02-1005663640, Commercial Registry Office Aargau, (400)
Spyk Holding AG, in Herznach, CHE-101.150.140, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2017, Publ. 3843803).
Sitz neu:
Herznach-Ueken. [Gemeindefusion vom 01.01.2023].
Eingetragene Personen neu oder mutierend:
Schmid, Andreas, von Herznach-Ueken, in Herznach-Ueken, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Herznach, in Herznach];
van Spyk, Rainer, von Herznach-Ueken, in Wettingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Herznach].
Publication number: 3843803, Commercial Registry Office Aargau, (400)
Spyk Holding AG, in Herznach, CHE-101.150.140, Aktiengesellschaft (SHAB Nr. 228 vom 24.11.2008, Publ. 4745136).
Eingetragene Personen neu oder mutierend:
AWB Revisionen AG (CHE-110.051.732), in Aarau, Revisionsstelle [bisher: Allgemeine Wirtschaftsprüfung und Beratung AG (CHE-110.051.732)].
Publication number: 4745136, Commercial Registry Office Aargau, (400)
Spyk Holding AG, in Herznach, CH-400.3.020.861-4, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2006, S. 2, Publ. 3440756).
Domizil neu:
c/o Spyk Bänder AG, Hauptstrasse 2, 5027 Herznach.
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.