• Specogna Engineering and Construction AG

    ZH
    active
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    Register number: CH-130.3.011.591-8
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Specogna Engineering and Construction AG

    • Specogna Engineering and Construction AG with its legal headquarters in Kloten is active. Specogna Engineering and Construction AG operates in the sector «Operation of other financial institutions».
    • Specogna Engineering and Construction AG was founded on 22.08.2006.
    • The commercial register entry of the company was last modified on 26.06.2015. Under «Notifications» it is possible to view all previous changes.
    • The company Specogna Engineering and Construction AG is registered under the UID CHE-113.070.252.
    • The address is identical with 12 other active companies. These include: BAU UND HANDELSKONTOR GMBH, Dimitri Thut GmbH, Jürg Specogna AG architektur und design.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt hauptsächlich den Erwerb, das dauernde Halten und Verwalten sowie die Veräusserung von Beteiligungen an anderen, vornehmlich der Baubranche zugehörigen Unternehmen im In- und Ausland, deren Finanzierung und operationelle Führung (Holdingfunktion). Die Gesellschaft kann auch Zweigniederlassungen errichten und Beteiligungen an Personengesellschaften im In- und Ausland erwerben. Die Gesellschaft kann überdies Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Jean Frei Revisions- und Treuhand AG
    Wallisellen 28.08.2006 20.01.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Specogna Engineering and Construction Ltd
    • Specogna Engineering and Construction SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Specogna Engineering and Construction AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 121/2015 - 26.06.2015
    Categories: Miscellaneous changes

    Publication number: 2232575, Commercial Registry Office Zurich, (20)

    Specogna Engineering and Construction AG, in Kloten, CHE-113.070.252, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2015, Publ. 1942409).

    Statutenänderung:
    22.06.2015. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 22.06.2015 wurde auf die eingeschränkte Revision verzichtet.

    SOGC 13/2015 - 21.01.2015
    Categories: Change in management

    Publication number: 1942409, Commercial Registry Office Zurich, (20)

    Specogna Engineering and Construction AG, in Kloten, CHE-113.070.252, Aktiengesellschaft (SHAB Nr. 160 vom 19.08.2010, S. 22, Publ. 5776578).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jean Frei Revisions- und Treuhand AG (CH-020.3.909.494-1), in Zürich, Revisionsstelle.

    SOGC 160/2010 - 19.08.2010
    Categories: Deletion

    Publication number: 5776586, Commercial Registry Office Schwyz, (130)

    Specogna Engineering and Construction AG, in Wollerau, CH-130.3.011.591-8, Aktiengesellschaft (SHAB Nr. 174 vom 09.09.2009, S. 15, Publ. 5238650). Die Gesellschaft wird infolge Verlegung des Sitzes nach Kloten im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

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