# SPAG Holding AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/spag-holding-ag-in-liquidation/14804

## Registry facts

- UID: CHE-105.935.861
- Status: deleted
- Legal form: limited or corporation
- Registered: 1963-04-23
- Address: c/o SPAG E. Nebel AG Sihlbruggstrasse 107 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Spag, E. Nebel AG
- SPAG E. Nebel AG
- SPAG Holding AG

## Registered officers

- Bosiljka Perovic — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Wirth — chairperson of the board liquidator — individual signing authority individual signing authority
- Lars Löpfe — member of the board liquidator — individual signing authority individual signing authority
- Stefan Nebel — chairperson of the board — joint signing authority (any two to sign)
- Christoph Steffen — member of the board — joint signing authority (any two to sign)
- Karin Malär — Mitglied der Geschäftsleitung und Delegierte — joint signing authority (any two to sign)
- Fritz Fenner — Authorized signatory — limited joint signing authority (any two to sign)
- Marianne Graber — Authorized signatory — limited joint signing authority (any two to sign)
- Jakob Hug — Authorized signatory — limited joint signing authority (any two to sign)
- Bosiljka Perovic — Authorized signatory — limited joint signing authority (any two to sign)
- Stefan Nebel — managing member of the board — joint signing authority (any two to sign)
- Karin Malär — member of the board — joint signing authority (any two to sign)
- Stefan Nebel — managing member of the board — joint signing authority (any two to sign)
- Karin Malär — member of the board — joint signing authority (any two to sign)
- Peter Wirth — chairperson of the board liquidator — individual signing authority individual signing authority

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