PREMS AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-183.150.531
Date of incorporation:
7/7/2014
Location:
Steinhausen
Office:
Steinhausen
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Management
Maria Speck-Fernandez
Steinhausen
Chairperson of the board
Individual signing authority
Peter Speck
Steinhausen
Member of the board
Individual signing authority
Melanie Speck
Zürich
Member of the board
Joint signing authority (any two to sign)
Raul Speck
Zug
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Hinterbergstrasse 56
6312 Steinhausen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11629 | 27.06.2025 | 125 | 02.07.2025 | 1006372614 |
| 2 | 13681 | 30.09.2020 | 193 | 05.10.2020 | 1004992313 |
| 3 | 15430 | 07.12.2016 | 241 | 12.12.2016 | 3215603 |
| 4 | 9037 | 07.07.2014 | 131 | 10.07.2014 | 1605861 |
Company Purpose
Erwerben, Halten, Belasten und Verwalten von Immobilien im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten