Spaltenstein Hoch+Tiefbau AG in Liquidation
Company Overview
Previous Company Names
- Spaltenstein Hoch+Tiefbau AG
Management
Rolf Brunner
Ottenbach
Manager
Joint signing authority (any two to sign)
Melchior Kamm
Filzbach
Manager
Joint signing authority (any two to sign)
Daniel Blum
Wallisellen
Limited joint signing authority (any two to sign)
Verena Brand-Meier
Zürich
Limited joint signing authority (any two to sign)
Ernst Gnos
Henggart
Limited joint signing authority (any two to sign)
August Gubler
Bassersdorf
Limited joint signing authority (any two to sign)
Max Huber
Dietikon
Limited joint signing authority (any two to sign)
Ernst Jacober
Dübendorf
Limited joint signing authority (any two to sign)
Aldo Knecht
Fehraltorf
Limited joint signing authority (any two to sign)
Werner Mettler
Wildberg
Limited joint signing authority (any two to sign)
Viktor Moll
Lostorf
Limited joint signing authority (any two to sign)
Karl Signer
Ossingen
Limited joint signing authority (any two to sign)
Hansjürg Tschalär
Greifensee
Limited joint signing authority (any two to sign)
Heinz Markwalder
Würenlos
Deputy manager
Joint signing authority (any two to sign)
Markus Tütsch
Maur
Deputy manager
Joint signing authority (any two to sign)
Christian Burkhard
Volketswil
Limited joint signing authority (any two to sign)
Jörg Meyer
Steinhausen
Limited joint signing authority (any two to sign)
Walter Wolf
Würenlos
Limited joint signing authority (any two to sign)
Rudolf Müller
Waltalingen
Limited joint signing authority, restricted to the head office (any two to sign)
Hans Ulrich Schmid
Henggart
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10077 | 03.03.2025 | 45 | 06.03.2025 | 1006274625 |
| 2 | 5753 | 07.02.2018 | 29 | 12.02.2018 | 4049275 |
| 3 | 17511 | 17.05.2017 | 98 | 22.05.2017 | 3536743 |
| 4 | 44061 | 09.12.2016 | 243 | 14.12.2016 | 3220783 |
| 5 | 14756 | 27.05.2004 | 105 | 03.06.2004 | 22/2289820 |
| 6 | 25889 | 16.10.2002 | 204 | 22.10.2002 | 16/695718 |
| 7 | 16681 | 04.07.2002 | 131 | 10.07.2002 | 22/551886 |
| 8 | 15991 | 27.06.2002 | 126 | 03.07.2002 | 25/540116 |
| 9 | 24692 | 18.09.2001 | 184 | 24.09.2001 | 7417 |
| 10 | 18057 | 09.07.2001 | 134 | 13.07.2001 | 5398 |
Company Purpose
Führung eines Hoch- und Tiefbaugeschäftes; kann als Generalunternehmerin sowie in anderen mit dem Baugewerbe direkt oder indirekt im Zusammenhang stehenden Branchen tätig werden sowie Grundstücke erwerben, belasten und veräussern