# Karl Spiess 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/karl-spiess-holding-ag/873968

## Registry facts

- UID: CHE-100.435.189
- Status: deleted
- Legal form: limited or corporation
- Registered: 1986-06-25
- Address: Hofstrasse 4 9620 Lichtensteig
- Location: Lichtensteig, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Beteiligung an inländischen und ausländischen Unternehmen aller Art sowie Finanzierung von Unternehmen. Die Gesellschaft kann Liegenschaften erwerben, belasten, überbauen und veräussern.

## Registered officers

- Franziska Spiess — member of the board — joint signing authority (any two to sign)
- Roman Spiess — member of the board — joint signing authority (any two to sign)
- Dominik Spiess — chairperson of the board — individual signing authority
- Eva Baumann-Spiess — member of the board — without signing authority
- Karl Spiess — member of the board — individual signing authority
- Dominik Spiess — member of the board — joint signing authority (any two to sign)
- Roman Spiess — member of the board — joint signing authority (any two to sign)
- Dominik Spiess — member of the board — joint signing authority (any two to sign)
- Martina Spiess — member of the board — without signing authority
- Martina Denzler — member of the board — without signing authority

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