Karl Spiess Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.435.189
Calendar
Date of incorporation:
6/25/1986
Location icon
Location:
Lichtensteig
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Office:
Lichtensteig
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Female

Franziska Spiess

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Lichtensteig

Member of the board

Joint signing authority (any two to sign)

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Male

Roman Spiess

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Dominik Spiess

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Chêne-Bougeries

Chairperson of the board

Individual signing authority

Link icon
Female

Eva Baumann-Spiess

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Wetzikon

Member of the board

Without signing authority

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Address & Locations

Primary Address

Location icon
Hofstrasse 4 9620 Lichtensteig

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2587617.06.202211922.06.20221005501714
3564923.06.201612328.06.20162917037
4623410.07.201213513.07.20126767494
5881721.10.200820827.10.200812/4706456
683430.01.20062403.02.200612/3226896
7688029.09.200319003.10.200310/1199482
8355316.05.20039722.05.200310/1001668
9407108.06.200111314.06.20014469
1071631.01.20002504.02.2000788

Company Purpose

Beteiligung an inländischen und ausländischen Unternehmen aller Art sowie Finanzierung von Unternehmen. Die Gesellschaft kann Liegenschaften erwerben, belasten, überbauen und veräussern.