Spaeter AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.933.738
Calendar
Date of incorporation:
12/5/1913
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 4'000'000.00

Previous Company Names

  • Carl Spaeter AG
  • (Carl Spaeter SA)

Management

Male

Oliver Zell

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Hofstetten

Deputy manager

Joint signing authority (any two to sign)

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Male

Clemens von Oswald

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Berlin, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Alan Pulver

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Muttenz

Limited joint signing authority (any two to sign)

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Male

Thomas Freuler

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Zürich

Manager

Joint signing authority (any two to sign)

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Female

Irmhild Spaeter

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Duisburg, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Büeler

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Ingenbohl

Limited joint signing authority (any two to sign)

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Male

Alessandro Gonzo

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Hägendorf

Limited joint signing authority (any two to sign)

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Male

Michael Hirt

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Malans

Limited joint signing authority (any two to sign)

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Male

Ernest Stalder

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Meilen

Limited joint signing authority (any two to sign)

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Male

Moreno Krattiger

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Bretzwil

Limited joint signing authority (any two to sign)

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Male

Gerardo Marzullo

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Chur

Limited joint signing authority (any two to sign)

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Male

Robert Bernet

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Hünerwadel

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Bözberg

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Jaquet

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Alberswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrick Sieber

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Hochdorf

Deputy manager

Joint signing authority (any two to sign)

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Male

Pascal Plank

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Kriens

Limited joint signing authority (any two to sign)

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Male

Guido Rietberger

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Malans

Limited joint signing authority (any two to sign)

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Male

Joachim Huber

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Lausen

Deputy manager

Joint signing authority (any two to sign)

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Male

Michael Käslin

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Brittnau

Deputy manager

Joint signing authority (any two to sign)

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Male

Mario Schnell

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Riehen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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St.Alban-Anlage 62 4052 Basel
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2679829.09.202519002.10.20251006447720
3554105.08.202515108.08.20251006404399
4266009.04.20257214.04.20251006308369
5492223.07.202414426.07.20241006094878
6284425.04.20248330.04.20241006021408
7108508.02.20243013.02.20241005959823
8619029.09.202319204.10.20231005852173
9236712.04.20237317.04.20231005725064
10132222.02.20234027.02.20231005688091

Company Purpose

Die Gesellschaft bezweckt: a) den Handel mit Stahl, Metallen, Bau- und Haustechnikprodukten sowie mit verwandten Produkten und Ersatzprodukten; b) die Bearbeitung der unter a) erwähnten Produkte; c) die Beteiligung an anderen Unternehmungen. Im Rahmen ihres Zweckes kann die Gesellschaft auch Grundeigentum erwerben, belasten und veräussern .