# CORTI SPLEISS Holding 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-holding-ag/1232975

## Registry facts

- UID: CHE-101.674.348
- Status: active
- Legal form: limited or corporation
- Registered: 1989-12-20
- Address: Untere Heslibachstrasse 46 8700 Küsnacht ZH
- Location: Küsnacht (ZH), zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an kommerziellen und industriellen Unternehmen im In- und Ausland sowie die Finanzierung solcher Unternehmen. 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 Holding 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
- Saphira Corti — member of the board — joint signing authority (any two to sign)
- Maurizio Moretti — limited joint signing authority (any two to sign)
- Hanspeter Corti — chairperson of the board — individual signing authority
- Philippe Corti — member of the board — individual signing authority
- Kaspar Schiller — member of the board — individual signing authority
- Giuseppe Dal Zotto — individual signing authority
- Stefano Dalla Sega — joint signing authority (any two to sign)
- Martin Vifian — joint signing authority (any two to sign)
- Dr. Haltiner — member of the board — joint signing authority (any two to sign)
- Peter Spälti — 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)
- Dominique Freymond — member of the board — joint signing authority (any two to sign)
- Dominique Freymond — member of the board — joint signing authority (any two to sign)
- Jürg Burkhard — member of the board — joint signing authority (any two to sign)
- Maurizio Moretti — limited joint signing authority (any two to sign)
- Philippe Corti — chairperson of the board — individual signing authority

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