CHE-102.952.768

SPEEN HOLDING AG

Active Ltd 📍 6354 Vitznau LU HR-Auszug ↗ Zefix ↗ PDF

Basic Information

UIDCHE-102.952.768

Address Seestrasse 82
6354 Vitznau 📍 Map ↗

Legal FormLtd – Limited company

Capital100'000.00 CHF

Updated: 22.05.2026 08:55 · Zefix ↗

Registered Persons (3)

Gähwiler Felix

in Freienbach, of Kirchberg (SG)

Mitglied des Verwaltungsrates

Kollektivunterschrift zu zweien

Stähelin Dr. Thomas

in Vitznau, of Basel

Mitglied des Verwaltungsrates

Kollektivunterschrift zu zweien

Stähelin Monique

in Vitznau, of Basel

Präsidentin des Verwaltungsrates

Einzelunterschrift

Former registered persons (1)

Gähwiler Felix Resigned

in Zumikon, of Kirchberg (SG)

Mitglied des Verwaltungsrates

Kollektivunterschrift zu zweien

until 13.01.2026

Purpose

Erwerb und Verwaltung von Beteiligungen an andern Unternehmen des In- und Auslandes.

Auditor

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Source: public data from Zefix (Federal Office of the Commercial Register) and the Swiss Official Gazette of Commerce (SHAB). OnlineInfo.ch provides independent access to this information but is not an official authority and assumes no liability for the accuracy, completeness or timeliness of the data. For legally binding extracts, please contact the responsible cantonal commercial registry. As of: 28.05.2026.

SPEEN HOLDING AG

Basic Information

Registered Persons (3)

Former registered persons (1)

Purpose Translate to English ↗

Auditor

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Purpose