SP Logistik AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.740.511
Calendar
Date of incorporation:
12/18/1969
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'000'000.00

Previous Company Names

  • Spaltenstein Hoch + Tiefbau AG

Management

Male

Theodor Spaltenstein

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Bassersdorf

Chairperson of the board + delegate

Individual signing authority

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Male

Rudolf Ackeret

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Bassersdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Max Huber

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Dietikon

Limited joint signing authority (any two to sign)

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Female

Verena Brand

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Zürich

Limited joint signing authority (any two to sign)

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Male

Christoph Ackeret

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Max Abegg

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Wallisellen

Joint signing authority (any two to sign)

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Male

Peter Mousson

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Zürich

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schaffhauserstrasse 372 8050 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
22769030.09.200319106.10.200324/1201104
31120221.05.199910128.05.19993550
4525105.03.19994911.03.19991610
51690930.07.199814905.08.19985397
61381223.06.199812229.06.19984429
71051312.05.19989418.05.19983357
81881221.08.199716327.08.19976265
9861521.04.19977825.04.19972775
102137607.10.199619811.10.19966196

Company Purpose

Erbringung von Logistik- und Immobilien-Dienstleistungen sowie Ausführung von Bauten auf eigene Rechnung; kann Liegenschaften erwerben, verwalten und veräussern.