SpeedLab AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-269.449.523
Calendar
Date of incorporation:
5/23/2014
Location icon
Location:
Steinhausen
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Office:
Steinhausen
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 555'555.00

Management

Female

Sybille Hochdörffer Walliser

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Male

Ioannis Poimenidis

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Cham

Chairperson of the board managing member of the board general manager

Joint signing authority (any two to sign) joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Adrian Marcu

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Zürich

Vice-chairperson of the board managing member of the board deputy manager

Joint signing authority (any two to sign) joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Kostadinos Iordanidis

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Nikolaos Latsos

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Nyon

Member of the board

Joint signing authority (any two to sign)

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Male

Gilles Schwendimann

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Commugny

Member of management

Joint signing authority (any two to sign)

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Female

Karin Rinaldo

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Ennetbürgen

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Rigistrasse 8 6312 Steinhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11641030.09.202419203.10.20241006144515
21252223.07.202414426.07.20241006094800
332709.01.2024812.01.20241005932813
41358925.08.202316730.08.20231005826737
5870405.06.202310908.06.20231005763824
61065514.07.202213819.07.20221005524026
72007612.11.202122417.11.20211005335882
81333424.09.202018929.09.20201004988102
9850014.06.201811619.06.20184299143
101132304.09.201717307.09.20173738989

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Vermögensverwaltungsdienstleistungen. Die Gesellschaft kann alle Geschäfte tätigen, welche mit diesem Zweck direkt und indirekt im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann Immaterialgüterrechte erwerben, halten und veräussern.