SPLEISS AG

Tendererlimited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.827.438
Calendar
Date of incorporation:
7/11/1969
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Location:
Küsnacht (ZH)
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Office:
Küsnacht (ZH)
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 500'000.00
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Company Size:
small
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Bidding Consortium:
No

Previous Company Names

  • Robert Spleiss AG

Management

Male

Milan Prenosil

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Kilchberg (ZH)

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürg Burkhard

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Elsau

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Ill

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Oberwil-Lieli

Member of the board

Joint signing authority (any two to sign)

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Male

Stefano Dalla Sega

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Winterthur

Member of the management board

Joint signing authority (any two to sign)

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Male

Roger Schmid

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Männedorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Remo Schmidli

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Dürnten

Member of the management board

Joint signing authority (any two to sign)

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Male

Alfredo Monaco

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Markus Roth

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Wettswil am Albis

Member of the management board

Joint signing authority (any two to sign)

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Male

Philippe Corti

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Küsnacht

Chairperson of the board

Individual signing authority

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Male

Luca Müller

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Zürich

Limited joint signing authority (any two to sign)

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Male

Marco Pesaballe

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Schmerikon

Limited joint signing authority (any two to sign)

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Male

Bernhard Tobler

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Grüningen

General manager

Joint signing authority (any two to sign)

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Female

Saphira Corti

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Female

Loredana Lima

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Maurizio Moretti

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Neftenbach

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Untere Heslibachstrasse 46 8700 Küsnacht ZH
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2524503.02.20252506.02.20251006248941
34443309.10.202419914.10.20241006152886
43546213.08.202415816.08.20241006107887
52933604.07.202413109.07.20241006079148
61864630.04.20248603.05.20241006024175
74507703.11.202321708.11.20231005879283
81105914.03.20235417.03.20231005702703
93463230.08.202217002.09.20221005552908
102851623.06.202112228.06.20211005229765

Company Purpose

Die Gesellschaft bezweckt das Erstellen von Hoch- und Tiefbauten, den Handel von Baumaterialien 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.