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S-Plan AG, Wattwil, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

S-Plan AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE109297717

Founded05/03/2020

AddressSchützenmattstrasse 5, 9630 Wattwil, SG

Dati legali e stato

Legal FormAG

StatusActive

Registration Date05/03/2020

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (7 events)

12/11/2025

Appointed Oliver Ludwig Lacher (person)

Appointed as Officer

12/11/2025

Appointed Roger Brander (person)

Appointed as Officer

05/03/2020

Resigned Markus Krähemann (person)

Resigned as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Oliver Ludwig Lacher

Officer · Single signature

Appointed: 12/11/2025

—

Officer · Single signature

Appointed: 12/11/2025

—

Officer · Single signature

Appointed: 16/07/2020

—

Mathias Krähemann

Officer · Kollektivunterschrift zu zweien mit einem Geschäftsführer, mit 2 Stammanteilen zu je CHF 1'000.00

Appointed: 05/03/2020 · Resigned: 05/03/2020

—

Adrian Krähemann

Officer · Kollektivunterschrift zu zweien mit einem Geschäftsführer, mit 2 Stammanteilen zu je CHF 1'000.00

Appointed: 05/03/2020 · Resigned: 05/03/2020

—

Showing 1–5 of 6

1 / 2

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Schützenmattstrasse 5

9630 Wattwil

SG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of purpose

12/11/2025

Change of address

16/07/2020

Change of company name

16/07/2020

Change of management

05/03/2020

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED LINKLATER, Darren PASCUAL PAULO NASER HRUSTIC

S-Plan AG