# SPH AG in Liquidation

> 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/sph-ag-in-liquidation/1241052

## Registry facts

- UID: CHE-102.639.745
- Status: deleted
- Legal form: limited or corporation
- Registered: 1969-10-23
- Address: Siewerdtstrasse 8 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 468900, Other specialised wholesale n.e.c.
- Capital: CHF 1'500'000.00

## Purpose

Handel mit Waren aller Art; kann alle Geschäfte tätigen, welche mit diesem Zweck direkt oder indirekt im Zusammenhang stehen oder geeignet sind, diesen zu fördern; kann im In- und Ausland Tochtergesellschaften gründen, Zweigniederlassungen errichten sowie Grundstücke erwerben, halten, nutzen und veräussern.

## Previous names

- Spaltenstein Holding AG
- SPH AG

## Registered officers

- Theodor Spaltenstein — member of the board + liquidator — individual signing authority
- Erwin Grimm — vice-chairperson of the board — joint signing authority (any two to sign)
- Christoph Ackeret — member of the board — joint signing authority (any two to sign)
- Rudolf Ackeret — member of the board — joint signing authority (any two to sign)
- Jean-Daniel Cornaz — member of the board — joint signing authority (any two to sign)
- Catherine Spaltenstein-von Wattenwyl — member of the board — joint signing authority (any two to sign)
- Dr. Peter Mousson — joint signing authority (any two to sign)
- René Schmid — deputy manager — joint signing authority (any two to sign)
- Alfred Vetterli — deputy manager — joint signing authority (any two to sign)
- Markus Sommer — limited joint signing authority (any two to sign)
- Jürg Tanner — limited joint signing authority (any two to sign)
- Urs Rohner — member of the board — joint signing authority (any two to sign)
- Urs Rohner — member of the board — joint signing authority (any two to sign)

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