• swissporit AG

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    Register number: CH-170.3.045.459-9
    Sector: Various industrial production

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About swissporit AG

    • swissporit AG is active in the industry «Various industrial production» and is currently active. The legal headquarters are in Steinhausen.
    • The management consists of 8 persons. The company was founded on 05.02.2021.
    • The company has last modified its commercial register entry on 19.12.2023. All previous commercial register entries are available under «Notifications».
    • The company swissporit AG is registered under the UID CHE-276.951.265.
    • Companies with the same address as swissporit AG: Allegra Invest AG, Allegra Projekte AG, Mina AG.

    Commercial register information

    Source: SOGC

    Sector

    Various industrial production

    Purpose (Original language)

    Die Gesellschaft bezweckt die Entwicklung, Formulierung und Produktion von Mineralschaumprodukten. Die Gesellschaft kann Grundstücke erwerben, halten und verkaufen, sich an anderen Unternehmungen beteiligen oder übernehmen und alle Geschäfte tätigen, welche mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Die Gesellschaft kann Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Dr. Balsiger & Partner AG
    Zofingen 18.10.2023

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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: swissporit 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 231219/2023 - 19.12.2023
    Categories: Change in management

    Publication number: HR02-1005914071, Commercial Registry Office Zug, (170)

    swissporit AG, in Steinhausen, CHE-276.951.265, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2023, Publ. 1005863410).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dalla Bona, Marco, von Nesslau, in Bellmund, Prokurist, mit Kollektivprokura zu zweien.

    SOGC 231018/2023 - 18.10.2023
    Categories: Change of auditors

    Publication number: HR02-1005863410, Commercial Registry Office Zug, (170)

    swissporit AG, in Steinhausen, CHE-276.951.265, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2022, Publ. 1005641460). [gestrichen: Mit Erklärung vom 28.01.2021 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Dr. Balsiger & Partner AG (CHE-103.858.209), in Zofingen, Revisionsstelle.

    SOGC 221229/2022 - 29.12.2022
    Categories: Change in management

    Publication number: HR02-1005641460, Commercial Registry Office Zug, (170)

    swissporit AG, in Steinhausen, CHE-276.951.265, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2021, Publ. 1005249946).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bosshardt, Harry, von Maur, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Rüeger, Giulia, von Trüllikon, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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