SOCIETE DE PARTICIPATIONS ET DE TRANSACTIONS FINANCIERES (SPTF) AZUR S.A.

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-100.250.632
Calendar
Date of incorporation:
1/8/2009
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Location:
Sursee
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Office:
Sursee
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Thomas Baumberger

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Biberstein

Limited joint signing authority (any two to sign)

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Male

Hans Hess

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Ennetbürgen

Limited joint signing authority (any two to sign)

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Male

Thomas Stöcklin

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Udligenswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

David Müller

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Aarau

Member of the board

Joint signing authority (any two to sign)

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Felix Sulzberger

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Steinhausen

President

Joint signing authority (any two to sign)

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Andreas

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Cham

Vicepresident

Joint signing authority (any two to sign)

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Daniel Gemperle

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Zofingen

Member

Joint signing authority (any two to sign)

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Male

Felix Sulzberger

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Steinhausen

President

Joint signing authority (any two to sign)

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Andreas Lindemann

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Cham

Vicepresident

Joint signing authority (any two to sign)

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Daniel Gemperle

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Zofingen

Member

Joint signing authority (any two to sign)

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Male

Thomas Stöcklin

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Adligenswil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Reiner Pichler

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Ermatingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Sacha Gerber

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Sursee

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Timo Schmidt-Eisenhart

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Timo Schmidt-Eisenhart

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Christoph-Schnyder-Strasse 6210 Sursee

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1912012.09.202517917.09.20251006435097
2379123.04.20248126.04.20241006018708
3R495326.05.2021R10231.05.20211005197949
4466617.05.20219620.05.20211005186964
5984207.12.201824112.12.20181004518573
6211021.03.20165924.03.20162742545
7581908.07.200913314.07.200916/5136576
8319023.04.20098129.04.200911/4995538
918508.01.2009814.01.200912/4824420
10(Transfer seat)(Transfer seat)

Company Purpose

Übernahme und Verwaltung von Beteiligungen an jeder Art von Finanz-, Handels- und Industrieunternehmung; Ausübung jeder Art von Wirtschaftsaktivität; Beteiligungen; Tätigung jeglicher Form von Finanz- und Immobiliengeschäften; Abschluss von Verträgen jeglicher Art; Das Unternehmen übt in der Schweiz, ausser den für die Geschäftsverwaltung erforderlichen Aktivitäten, keinerlei Aktivität aus.