SPOINA HOLDING AG in Liquidation
Company Overview
Previous Company Names
- SPOINA HOLDING GmbH
- (SPOINA HOLDING S.à.r.l.) (SPOINA HOLDING Ltd liab. Co)
- SPOINA HOLDING AG
- (SPOINA HOLDING LTD) (SPOINA HOLDING S.A.)
Management
Francesco Castellazzi
Schindellegi
Chairperson of the board
Joint signing authority (any two to sign)
Tamara Schläpfer
Freienbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Raphael De Stefano
Feusisberg
Member and secretary of the board
Joint signing authority (any two to sign)
QUADRIS SOLUTIONS AG
Zürich
Liquidator
Quadris AG
Zürich
Partner
Michèle Nef
Neerach
General manager
Joint signing authority (any two to sign)
Alexander Breuer
Walchwil
Corporate secretary
Joint signing authority (any two to sign)
Tamara Schläpfer
Ennetbaden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Raphael De Stefano
Freienbach
Member and secretary of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4028 | 11.03.2022 | 53 | 16.03.2022 | 1005428243 |
| 2 | 17779 | 27.09.2021 | 190 | 30.09.2021 | 1005301986 |
| 3 | 4202 | 12.03.2021 | 53 | 17.03.2021 | 1005126030 |
| 4 | 2384 | 09.02.2021 | 30 | 12.02.2021 | 1005099302 |
| 5 | 10841 | 26.07.2019 | 146 | 31.07.2019 | 1004687911 |
| 6 | 2321 | 14.02.2019 | 34 | 19.02.2019 | 1004569745 |
| 7 | 15004 | 23.10.2018 | 208 | 26.10.2018 | 1004484794 |
| 8 | 4117 | 20.03.2018 | 58 | 23.03.2018 | 4130917 |
| 9 | 6156 | 15.05.2017 | 96 | 18.05.2017 | 3529935 |
| 10 | 15232 | 02.12.2016 | 238 | 07.12.2016 | 3206923 |
Company Purpose
Halten von Beteiligungen an Gesellschaften sowie Kauf und Verkauf vonmateriellen und immateriellen Vermögenswerten ; vollständige Zweckumschreibung gemäss Statuten