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About Specogna Bau AG
- Specogna Bau AG with its legal headquarters in Kloten is a Company limited by shares (AG) from the sector «General structural engineering». Specogna Bau AG is active.
- The management consists of 12 persons. The company was founded on 09.08.1999.
- The most recent commercial register change was made on 07.11.2025. You can find all changes under «Notifications».
- In the commercial register the company Specogna Bau AG is registered under the UID CHE-105.750.008.
- Companies with the same address as Specogna Bau AG: BAU UND HANDELSKONTOR GMBH, Dimitri Thut GmbH, Jürg Specogna AG architektur und design.
Management (12)
newest board members
newest authorized signatories
Fabio Sandro Wälter,
Andreas Kurt,
Alfred Walter Specogna,
Oliver Weder,
Romano Schmid
Executive board
Commercial register information
Entry in the commercial register
09.08.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kloten
Commercial Registry Office
ZH
Commercial register number
CH-020.3.022.160-1
UID/VAT
CHE-105.750.008
Sector
General structural engineering
Purpose (Original language)
Betrieb eines Baugeschäftes, insbesondere Erstellung und Unterhalt jeglicher Art von Hoch- und Tiefbauten; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ONLINE TREUHAND AG | Reinach (BL) | 19.01.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testat AG | Zürich | <2004 | 18.01.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: Specogna Bau 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: HR02-1006478353, Commercial Registry Office Zurich, (20)
Specogna Bau AG, in Kloten, CHE-105.750.008, Aktiengesellschaft (SHAB Nr. 100 vom 26.05.2025, Publ. 1006340469).
Zweigniederlassung neu:
[Folgende Zweigniederlassung/en ist/sind aufgehoben worden:] [gestrichen: Orselina (CHE-315.842.570)].
Publication number: HR02-1006340469, Commercial Registry Office Zurich, (20)
Specogna Bau AG, in Kloten, CHE-105.750.008, Aktiengesellschaft (SHAB Nr. 113 vom 13.06.2024, Publ. 1006055650).
Ausgeschiedene Personen und erloschene Unterschriften:
Vaterlaus, Thomas, von Berg am Irchel, in Stadel, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wälter, Fabio Sandro, von Marbach (SG), in Lindau, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006055650, Commercial Registry Office Zurich, (20)
Specogna Bau AG, in Kloten, CHE-105.750.008, Aktiengesellschaft (SHAB Nr. 146 vom 29.07.2022, Publ. 1005531695).
Eingetragene Personen neu oder mutierend:
Specogna, Ralf, von Glattfelden, in Orselina, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift];
Kurt, Andreas, von Wynau, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Specogna, Alfred, von Glattfelden, in Brütten, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
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.