SPAG Holding AG in Liquidation
Company Overview
Previous Company Names
- Spag, E. Nebel AG
- SPAG E. Nebel AG
- SPAG Holding AG
Management
Bosiljka Perovic
Oberglatt
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Wirth
Zollikon
Chairperson of the board liquidator
Individual signing authority individual signing authority
Lars Löpfe
Herrliberg
Member of the board liquidator
Individual signing authority individual signing authority
Stefan Nebel
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Steffen
Stäfa
Member of the board
Joint signing authority (any two to sign)
Karin Malär
Herrliberg
Mitglied der geschäftsleitung und delegierte
Joint signing authority (any two to sign)
Fritz Fenner
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Marianne Graber
Adliswil
Authorized signatory
Limited joint signing authority (any two to sign)
Jakob Hug
Winterthur
Authorized signatory
Limited joint signing authority (any two to sign)
Bosiljka Perovic
Rothrist
Authorized signatory
Limited joint signing authority (any two to sign)
Stefan Nebel
Erlenbach ZH
Managing member of the board
Joint signing authority (any two to sign)
Karin Malär
Meggen
Member of the board
Joint signing authority (any two to sign)
Stefan Nebel
Cham
Managing member of the board
Joint signing authority (any two to sign)
Karin Malär
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Peter Wirth
Zürich
Chairperson of the board liquidator
Individual signing authority individual signing authority
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21782 | 18.12.2024 | 249 | 23.12.2024 | 1006213460 |
| 2 | 10330 | 29.06.2023 | 127 | 04.07.2023 | 1005785763 |
| 3 | 6184 | 14.04.2021 | 74 | 19.04.2021 | 1005152526 |
| 4 | 10811 | 04.08.2020 | 152 | 07.08.2020 | 1004953645 |
| 5 | 7818 | 12.06.2020 | 115 | 17.06.2020 | 1004912572 |
| 6 | 5087 | 09.04.2019 | 72 | 12.04.2019 | 1004609551 |
| 7 | 8672 | 18.06.2018 | 118 | 21.06.2018 | 4305287 |
| 8 | 3759 | 14.03.2018 | 54 | 19.03.2018 | 4119757 |
| 9 | 2556 | 17.02.2016 | 36 | 22.02.2016 | 2680611 |
| 10 | 2194 | 10.02.2016 | 31 | 15.02.2016 | 2666669 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten