SPAG Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.935.861
Calendar
Date of incorporation:
4/23/1963
Location icon
Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

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

Management

Female

Bosiljka Perovic

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Oberglatt

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Peter Wirth

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Zollikon

Chairperson of the board liquidator

Individual signing authority individual signing authority

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Male

Lars Löpfe

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Herrliberg

Member of the board liquidator

Individual signing authority individual signing authority

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Address & Locations

Primary Address

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c/o SPAG E. Nebel AG Sihlbruggstrasse 107 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
22178218.12.202424923.12.20241006213460
31033029.06.202312704.07.20231005785763
4618414.04.20217419.04.20211005152526
51081104.08.202015207.08.20201004953645
6781812.06.202011517.06.20201004912572
7508709.04.20197212.04.20191004609551
8867218.06.201811821.06.20184305287
9375914.03.20185419.03.20184119757
10255617.02.20163622.02.20162680611

Company Purpose

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