# Spyk Immobilien 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/spyk-immobilien-ag/78694

## Registry facts

- UID: CHE-101.225.660
- Status: active
- Legal form: Limited or Corporation
- Registered: 1948-12-13
- Address: Hauptstrasse 2 5027 Herznach
- Location: Herznach-Ueken, ag
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 100'000.00

## Purpose

Halten und Verwalten von Beteiligungen sowie Halten, Kaufen, Verkaufen und Vermieten von Immobilien; die Gesellschaft kann Zweigniederlassungen errichten, sich bei anderen Unternehmungen beteiligen sowie gleichartige oder verwandte Unternehmungen erwerben oder errichten oder mit solchen fusionieren.

## Previous names

- Gebr. van Spyk AG
- Spyk Bänder AG

## Registered officers

- Karsten Schnelli — member of the board — joint signing authority (any two to sign)
- Rainer van Spyk — chairperson of the board — joint signing authority (any two to sign)
- Andreas Schmid — member of the board — joint signing authority (any two to sign)
- Bruno Schraner — limited joint signing authority (any two to sign)
- Svenja Meier — joint signing authority (any two to sign)
- Jan van Spyk — chairperson of the board — individual signing authority
- Liselotte van Spyk — member of the board — joint signing authority (any two to sign)
- Walter Wernli — individual signing authority
- Herbert Caduff — limited joint signing authority (any two to sign)
- Franz Hüsser — limited joint signing authority (any two to sign)
- Ferdinand Schläpfer — limited joint signing authority (any two to sign)
- Karsten Schnelli — limited joint signing authority (any two to sign)
- Andreas Schmid — limited joint signing authority (any two to sign)
- Rainer van Spyk — joint signing authority (any two to sign)
- Andreas Schmid — member of the board — joint signing authority (any two to sign)
- Bruno Schraner — limited joint signing authority (any two to sign)
- Bruno Schraner — limited joint signing authority (any two to sign)

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