Spectrix Suisse Gmbh
Spectrix Suisse Gmbh is a Private limited company (Ltd.) registered in Switzerland under CHE102355259, and its current status with Zefix — Swiss Central Business Names Index is active. Its registered address on file is Root D4, Switzerland. 3 shareholders are on record for Spectrix Suisse Gmbh, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 2 October 2026.
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Shareholders
3
Three shareholders are currently on record for Spectrix Suisse Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing.
The largest of these is Bg Industrial Holdings Gmbh, holding 100% — a majority holding — followed by Barnes at 50%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Bg Industrial Holdings Gmbh | 100% | Zefix — Swiss Central Business Names Index | |
| Barnes | 50% | Zefix — Swiss Central Business Names Index | |
| Bg | 50% | Zefix — Swiss Central Business Names Index |
Officers
3
Three officers are currently on record for Spectrix Suisse Gmbh, filed with Zefix — Swiss Central Business Names Index. Heather Ann Poutouves and Michael Kennedy both serve as Connecticut (us); Petrus Gerardus Cornelis Van Tol serves as Geschäftsführer.
Management authority at Spectrix Suisse Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Spectrix Suisse Gmbh sits 2 levels below its ultimate parent, BG INDUSTRIAL OVERSEAS HOLDINGS LTD, registered in United Kingdom. Immediately above Spectrix Suisse Gmbh is BG Industrial Holdings GmbH, holding 100% as filed in Spectrix Suisse Gmbh's own shareholder record with Zefix — Swiss Central Business Names Index. BG INDUSTRIAL OVERSEAS HOLDINGS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BG INDUSTRIAL OVERSEAS HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns Spectrix Suisse Gmbh?
Three shareholders are currently on record for Spectrix Suisse Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is Bg Industrial Holdings Gmbh, holding 100% — a majority holding — followed by Barnes at 50%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Spectrix Suisse Gmbh's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Spectrix Suisse Gmbh is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Spectrix Suisse Gmbh have on record?
3 shareholders are shown on record for Spectrix Suisse Gmbh.
What is Spectrix Suisse Gmbh's company registration number?
Spectrix Suisse Gmbh's registration number is CHE102355259, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.
Is Spectrix Suisse Gmbh still an active company?
Spectrix Suisse Gmbh's status on Zefix — Swiss Central Business Names Index is listed as active.
What is Spectrix Suisse Gmbh's registered address?
The registered address on file for Spectrix Suisse Gmbh is Root D4, Switzerland.
Who are the officers/directors of Spectrix Suisse Gmbh?
Three officers are currently on record for Spectrix Suisse Gmbh, filed with Zefix — Swiss Central Business Names Index. Heather Ann Poutouves and Michael Kennedy both serve as Connecticut (us); Petrus Gerardus Cornelis Van Tol serves as Geschäftsführer. Management authority at Spectrix Suisse Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Spectrix Suisse Gmbh have a parent company or subsidiaries?
Spectrix Suisse Gmbh sits 2 levels below its ultimate parent, BG INDUSTRIAL OVERSEAS HOLDINGS LTD, registered in United Kingdom.
Can Zavia monitor changes to Spectrix Suisse Gmbh's ownership over time?
This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Spectrix Suisse Gmbh's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Spectrix Suisse Gmbh's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Spectrix Suisse Gmbh's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 2 October 2026.