SPAG Management AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.802.658
Calendar
Date of incorporation:
6/30/2010
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'500'000.00

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

Joint signing authority (any two to sign)

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Male

Stefan Nebel

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Cham

Managing member of the board

Joint signing authority (any two to sign)

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Female

Karin Malär

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Christoph Steffen

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Stäfa

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Karin Malär

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Stefan Nebel

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Erlenbach ZH

Managing member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Karin Malär

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Meggen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Sihlbruggstrasse 107 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1868618.06.201811821.06.20184305315
2376014.03.20185419.03.20184119759
3219510.02.20163115.02.20162666671
4164101.02.20162404.02.20162638627
51088919.07.201014123.07.201025/5740836
6967730.06.201012806.07.201031/5713318

Company Purpose

Erbringen von Dienstleistungen, insbesondere von Managementleistungen für die SPAG-Gruppe, sowie Erwerb, Verwaltung, Bewirtschaftung und Veräusserung von Grundstücken; vollständige Zweckumschreibung gemäss Statuten