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About CORTI SPLEISS Holding AG
- CORTI SPLEISS Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Küsnacht ZH.
- The management of the company CORTI SPLEISS Holding AG, which was founded on the 20.12.1989, consists of 8 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.10.2024.
- The company CORTI SPLEISS Holding AG is registered under the UID CHE-101.674.348.
- Next to the company CORTI SPLEISS Holding AG there are 2 other active companies with an identical address. These include: Personalfürsorgestiftung Robert Spleiss AG, SPLEISS AG.
Management (8)
newest board members
Saphira Elena Corti,
Alfredo Monaco,
Adrian Ernst Ill,
Jürg Burkhard,
Milan Prenosil
newest authorized signatories
Saphira Elena Corti,
Alfredo Monaco,
Maurizio Moretti,
Adrian Ernst Ill,
Jürg Burkhard
Commercial register information
Entry in the commercial register
20.12.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Küsnacht (ZH)
Commercial Registry Office
ZH
Commercial register number
CH-020.3.905.745-2
UID/VAT
CHE-101.674.348
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt die Beteiligung an kommerziellen und industriellen Unternehmen im In- und Ausland sowie die Finanzierung solcher Unternehmen. 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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eisele & Partner Treuhand AG | Winterthur | 27.06.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Taxalis Treuhand AG | Winterthur | <2004 | 26.06.2005 | |
Other company names
Past and translated company names
- Corti Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CORTI SPLEISS Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006144133, Commercial Registry Office Zurich, (20)
CORTI SPLEISS Holding AG, in Küsnacht (ZH), CHE-101.674.348, Aktiengesellschaft (SHAB Nr. 158 vom 16.08.2024, Publ. 1006107808).
Eingetragene Personen neu oder mutierend:
Moretti, Maurizio, von Winterthur, in Neftenbach, mit Kollektivprokura zu zweien [bisher: in Winterthur].
Publication number: HR02-1006107808, Commercial Registry Office Zurich, (20)
CORTI SPLEISS Holding AG, in Küsnacht (ZH), CHE-101.674.348, Aktiengesellschaft (SHAB Nr. 54 vom 17.03.2023, Publ. 1005702650).
Eingetragene Personen neu oder mutierend:
Corti, Saphira Elena, von Winterthur, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005702650, Commercial Registry Office Zurich, (20)
CORTI SPLEISS Holding AG, in Küsnacht (ZH), CHE-101.674.348, Aktiengesellschaft (SHAB Nr. 170 vom 02.09.2022, Publ. 1005552831).
Domizil neu:
Untere Heslibachstrasse 46, 8700 Küsnacht ZH.
Eingetragene Personen neu oder mutierend:
Corti, Philippe, von Winterthur und Stabio, in Küsnacht (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Freienbach].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.