Albert Speck AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-105.869.313
Date of incorporation:
6/7/1990
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Management
Verena Speck-Nick
Oberwil bei Zug
Member of the board
Individual signing authority
Roland Speck
Zug
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Marcel Speck
Zug
Vice-chairperson of the board
Individual signing authority
Rahel Walker-Speck
Zug
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Artherstrasse 120
6317 Oberwil b. Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9429 | 26.05.2025 | 103 | 30.05.2025 | 1006344376 |
| 2 | 7347 | 08.06.2016 | 112 | 13.06.2016 | 2885303 |
| 3 | 6273 | 14.05.2012 | 96 | 18.05.2012 | 6682592 |
| 4 | 20036 | 27.11.2009 | 235 | 03.12.2009 | 25/5372904 |
| 5 | (Initial entry) | 214 | 03.11.1994 | 6027 | |
| 6 | 1331 | 05.02.2002 | 28 | 11.02.2002 | 16/336772 |
| 7 | 8908 | 03.11.1999 | 218 | 09.11.1999 | 7619 |
Company Purpose
Planung und Ausführung von Schreinerei- und allgemeinen Innenausbauarbeiten; kann sich an anderen Unternehmen beteiligen, Liegenschaften erwerben, verwalten und veräussern