# CORTI SPLEISS Immobilien 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-immobilien-ag/1284532

## Registry facts

- UID: CHE-108.729.588
- Status: active
- Legal form: limited or corporation
- Registered: 2001-02-06
- Address: Klosterstrasse 19 8406 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Verwaltung, den Handel, die Planung und Erstellung von Bauten aller Art 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 BAU AG
- CORTI INTERNATIONAL TRADE AG
- CORTI IMMOBILIEN 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)
- Heinrich Ott — chairperson of the board — individual signing authority
- Philippe Corti — member of the board — individual signing authority
- Stefano Dalla Sega — member of the board — joint signing authority (any two to sign)
- Max Domenig — general manager — joint signing authority (any two to sign)
- Pierre Mannhart — member of the board + general manager — joint signing authority (any two to sign)
- Jan Schoch — member of the board — joint signing authority (any two to sign)
- Roland Ghenzi — member of the board — joint signing authority (any two to sign)
- Maurizio Moretti — limited joint signing authority (any two to sign)
- Dominique Freymond — member of the board — joint signing authority (any two to sign)
- Hermann Suter — 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)
- Philippe Corti — chairperson of the board — individual signing authority

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