SP Ventures GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-497.156.719
Calendar
Date of incorporation:
1/29/2016
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Management

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Gruumax Holding GmbH

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Luzern

Llc member

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Red Kite Holdings GmbH

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Luzern

Llc member

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Male

Paul Hagger

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Kriens

Chairperson of the management board

Individual signing authority

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Female

Sandy Bossart

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Horw

Member of the executive board

Individual signing authority

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Sandy Marek

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Horw

Llc member and member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Zürichstrasse 5 6004 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1269819.03.20245822.03.20241005992251
21088412.12.202324415.12.20231005910958
3847921.10.201920624.10.20191004744150
480529.01.20162303.02.20162637265

Company Purpose

Die Gesellschaft übt die Funktion einer Holdinggesellschaft aus, indem sie die Übernahme und die Verwaltung von Beteiligungen bezweckt; Beteiligungen; Kauf, Belehnung oder Verkauf von Liegenschaften.