Red Spots AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-109.894.161
Date of incorporation:
2/12/2003
Location:
Meggen
Office:
Meggen
Legal Form:
limited or corporation
Capital:
CHF 400'000.00
Previous Company Names
- DATO-Invest
- DATO-Invest AG
- Wirth & Co. Immobilien AG
Management
Daniel Wirth
Meggen
Member of the board
Individual signing authority
Sandra Wirth
Meggen
Manager
Individual signing authority
Daniel Wirth
Meggen
President
Individual signing authority
Thomas Wirth
Ebikon
Vicepresident
Individual signing authority
Peter Baumgartner
Meggen
Vicepresident
Limited joint signing authority (any two to sign)
Peter Baumgartner
Meggen
Vicepresident
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Lerchenbühlstrasse 51
6045 Meggen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9492 | 07.10.2024 | 197 | 10.10.2024 | 1006150723 |
| 2 | 9228 | 29.09.2021 | 192 | 04.10.2021 | 1005303902 |
| 3 | 2558 | 06.04.2016 | 69 | 11.04.2016 | 2770717 |
| 4 | 4719 | 05.07.2013 | 131 | 10.07.2013 | 969421 |
| 5 | 4291 | 25.06.2013 | 123 | 28.06.2013 | 946129 |
| 6 | 3806 | 07.06.2013 | 111 | 12.06.2013 | 913823 |
| 7 | 5708 | 19.07.2010 | 141 | 23.07.2010 | 11/5742058 |
| 8 | 1565 | 24.02.2010 | 42 | 02.03.2010 | 11/5519358 |
| 9 | 717 | 12.02.2003 | 32 | 18.02.2003 | 7/866886 |
Company Purpose
Betrieb einer Weinhandlung; Beteiligungen; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.