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About Spyk Holding AG
- Spyk Holding AG with its legal headquarters in Herznach is a Company limited by shares (AG) from the sector «Operation of investment companies». Spyk Holding AG is active.
- The company was founded on 21.10.1999 and has 3 persons in its management.
- The commercial register entry of the company was last modified on 27.01.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-101.150.140.
- Personalfürsorgestiftung der Gebr. van Spyk AG, Spyk Bänder AG, Spyk Immobilien AG have the same address as Spyk Holding 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)
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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Ownership structure
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.