# CORTI SPLEISS Gesamtunternehmer AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/corti-spleiss-gesamtunternehmer-ag/1239782

## Registry facts

- UID: CHE-102.447.855
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-06-13
- Address: Klosterstrasse 19 8406 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Ausführung sämtlicher Bautätigkeiten als General- und Totalunternehmer sowie damit direkt oder indirekt verbundene Tätigkeiten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Corti Naturstein AG
- CORTI Total Services AG

## Registered officers

- Milan Prenosil — vice-chairperson of the board — joint signing authority (any two to sign)
- Stefano Dalla Sega — joint signing authority (any two to sign)
- Jürg Burkhard — member of the board — joint signing authority (any two to sign)
- Adrian Ill — member of the board — joint signing authority (any two to sign)
- Alfredo Monaco — member of the board — joint signing authority (any two to sign)
- Philippe Corti — chairperson of the board — individual signing authority
- Urs Bosshard — general manager — joint signing authority (any two to sign)
- Karl Zoller — limited joint signing authority (any two to sign)
- Saphira Corti — member of the board — joint signing authority (any two to sign)
- Maurizio Moretti — joint signing authority (any two to sign)
- Joel Hanspeter Masson — limited joint signing authority (any two to sign)
- Bruno Canonica — chairperson of the board — joint signing authority (any two to sign)
- Hanspeter Corti — vice-chairperson of the board — individual signing authority
- Philippe Corti — member of the board — joint signing authority (any two to sign)
- Hans Wyss — member of the board — joint signing authority (any two to sign)
- Stefano Dalla Sega — joint signing authority (any two to sign)
- Guglielmo Dasio — joint signing authority (any two to sign)
- Philippe Corti — chairperson of the board — individual signing authority
- Hanspeter Corti — member of the board — individual signing authority
- Eugen Haltiner — member of the board — joint signing authority (any two to sign)
- Hermann Suter — member of the board — joint signing authority (any two to sign)
- Rolf Werner — member of the board — joint signing authority (any two to sign)
- Roland Ghenzi — joint signing authority (any two to sign)
- Roland Hug — limited joint signing authority (any two to sign)
- Ulrich Muhmenthaler — limited joint signing authority (any two to sign)
- René Reutimann — limited joint signing authority (any two to sign)
- Marco Calabresi — limited joint signing authority (any two to sign)
- Dominique Freymond — member of the board — joint signing authority (any two to sign)
- Stephan Gruber — limited joint signing authority (any two to sign)
- Maurizio Moretti — limited joint signing authority (any two to sign)
- Siegfried Roland — limited joint signing authority (any two to sign)
- Dominique Freymond — member of the board — joint signing authority (any two to sign)
- Reto Frei — limited joint signing authority (any two to sign)
- Gérard Zbinden — limited joint signing authority (any two to sign)
- Marco Calabresi — limited joint signing authority (any two to sign)
- Roland Siegfried — limited joint signing authority (any two to sign)
- Jürg Burkhard — member of the board — joint signing authority (any two to sign)
- Marco Heeb — limited joint signing authority (any two to sign)
- Philipp Zingg — limited joint signing authority (any two to sign)
- Tobias Niederer — limited joint signing authority (any two to sign)
- Alessandro Cimino — limited joint signing authority (any two to sign)
- Thomas Sprenger — limited joint signing authority (any two to sign)
- Michel Weber — limited joint signing authority (any two to sign)
- Pascal Bührer — general manager — joint signing authority (any two to sign)
- Philippe Corti — chairperson of the board — individual signing authority
- Andreas Dittli — joint signing authority (any two to sign)
- Rita Ammann — joint signing authority (any two to sign)
- Klaus Fuchs — limited joint signing authority (any two to sign)

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