# SPLEISS 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/spleiss-ag/1258991

## Registry facts

- UID: CHE-105.827.438
- Status: active
- Legal form: limited or corporation
- Registered: 1969-07-11
- Address: Untere Heslibachstrasse 46 8700 Küsnacht ZH
- Location: Küsnacht (ZH), zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 500'000.00

## 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.

## Previous names

- Robert Spleiss AG

## Registered officers

- Milan Prenosil — vice-chairperson of the board — joint signing authority (any two to sign)
- Jürg Burkhard — member of the board — joint signing authority (any two to sign)
- Adrian Ill — member of the board — joint signing authority (any two to sign)
- Stefano Dalla Sega — member of the management board — joint signing authority (any two to sign)
- Roger Schmid — member of the management board — joint signing authority (any two to sign)
- Remo Schmidli — member of the management board — joint signing authority (any two to sign)
- Alfredo Monaco — member of the board — joint signing authority (any two to sign)
- Daniel Markus Roth — member of the management board — joint signing authority (any two to sign)
- Philippe Corti — chairperson of the board — individual signing authority
- Luca Müller — limited joint signing authority (any two to sign)
- Marco Pesaballe — limited joint signing authority (any two to sign)
- Bernhard Tobler — general manager — joint signing authority (any two to sign)
- Saphira Corti — member of the board — joint signing authority (any two to sign)
- Loredana Lima — limited joint signing authority (any two to sign)
- Maurizio Moretti — limited joint signing authority (any two to sign)
- Josef Knoflach — limited joint signing authority (any two to sign)
- Philipp Zollinger — limited joint signing authority (any two to sign)
- Christian Spleiss — vice-chairperson of the board — joint signing authority (any two to sign)
- Madeline Levis — member of the board — joint signing authority (any two to sign)
- Rudolf Kessler — joint signing authority (any two to sign)
- Ulrich Linder — member of the board — without signing authority
- Marcel Strub — limited joint signing authority (any two to sign)
- Bernhard Tobler — limited joint signing authority (any two to sign)
- Gerhard Bruppacher — joint signing authority (any two to sign)
- Stefan Ramer — limited joint signing authority (any two to sign)
- Peter Büchli — limited joint signing authority (any two to sign)
- Ulrich Linder — member of the board — joint signing authority (any two to sign)
- Ulrich Linder — member of the board — joint signing authority (any two to sign)
- Beat Eggenberger — limited joint signing authority (any two to sign)
- Philippe Corti — chairperson of the board — individual signing authority
- Hermann Suter — member of the board — joint signing authority (any two to sign)
- Maurizio Moretti — limited joint signing authority (any two to sign)

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