Reports for SWISS SPA MANAGEMENT AG
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About SWISS SPA MANAGEMENT AG
- SWISS SPA MANAGEMENT AG in Lachen SZ is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». SWISS SPA MANAGEMENT AG is active.
- The company was founded on 22.04.2009 and has 3 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.06.2016.
- The company is registered in the commercial register of the Canton of SZ under the UID CHE-114.830.126.
- The address is identical with 3 other active companies. These include: Fama Liegenschaften AG, Fama Partner AG, Schauer Holding AG.
Management (3)
newest board members
Executive board
newest authorized signatories
Michael Haytham Atassi,
Roland Eberle,
Andreas Steffen Schauer
Commercial register information
Entry in the commercial register
22.04.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lachen
Commercial Registry Office
SZ
Commercial register number
CH-130.3.014.470-3
UID/VAT
CHE-114.830.126
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Konzeption, Planung, Bau und Betrieb von Wellness- und Freizeitanlagen sowie Hotels in der ganzen Schweiz, Erbringung damit zusammenhängender Beratungsdienstleistungen; kann Immaterialgüterrechte und Immobilien erwerben, halten und verwerten und sich an anderen Unternehmen beteiligen.
Other company names
Past and translated company names
- SWISS SPA MANAGEMENT Ltd.
- SWISS SPA MANAGEMENT SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SWISS SPA MANAGEMENT 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: 2868027, Commercial Registry Office Schwyz, (130)
SWISS SPA MANAGEMENT AG, in Lachen, CHE-114.830.126, Aktiengesellschaft (SHAB Nr. 91 vom 10.05.2012, Publ. 6672606).
Eingetragene Personen neu oder mutierend:
Eberle, Roland, deutscher Staatsangehöriger, in Pforzheim (DE), Geschäftsführer, mit Einzelunterschrift;
Atassi, Michael, deutscher Staatsangehöriger, in Stein AG, Geschäftsführer, mit Einzelunterschrift.
Publication number: 6672606, Commercial Registry Office Schwyz, (130)
SWISS SPA MANAGEMENT AG, in Lachen, CH-130.3.014.470-3, Aktiengesellschaft (SHAB Nr. 106 vom 05.06.2009, S. 19, Publ. 5051618).
Domizil neu:
Herrengasse 10, 8853 Lachen.
Publication number: 5051618, Commercial Registry Office Schwyz, (130)
SWISS SPA MANAGEMENT AG, in Lachen, CH-130.3.014.470-3, Aktiengesellschaft (SHAB Nr. 80 vom 28.04.2009, S. 14, Publ. 4991842).
Domizil neu:
Herrengasse 8, 8853 Lachen.
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.