• Spiess Immo AG

    BE
    active
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    Register number: CH-036.3.046.122-0
    Sector: Management of real estate portfolio properties

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Spiess Immo AG

    • Spiess Immo AG has its legal headquarters in Adelboden and is active. It operates in the sector «Management of real estate portfolio properties».
    • There are 3 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.04.2024.
    • The reported UID is CHE-115.221.214.
    • Next to the company Spiess Immo AG there are 10 other active companies with an identical address. These include: Akira Kies und Recycling Pochten AG, Burn & Künzi AG, Burn Architektur Ingenieur AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Vermietung, die Verwaltung, die Überbauung und die Veräusserung von Grundstücken aller Art. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    COT Treuhand AG
    Lyss 25.11.2009 01.07.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Spiess energie + haustechnik AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Spiess Immo 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

    SOGC 240418/2024 - 18.04.2024
    Categories: Change in management

    Publication number: HR02-1006011915, Commercial Registry Office Berne, (36)

    Spiess Immo AG, in Adelboden, CHE-115.221.214, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2022, Publ. 1005502534).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Holzer, Anyel, von Kandergrund, in Kandersteg, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Niederhauser, Ursula, von Bannwil, in Adelboden, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    SOGC 220623/2022 - 23.06.2022
    Categories: Change in management

    Publication number: HR02-1005502534, Commercial Registry Office Berne, (36)

    Spiess Immo AG, in Adelboden, CHE-115.221.214, Aktiengesellschaft (SHAB Nr. 232 vom 01.12.2014, S.0, Publ. 1851055).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Furrer-Wäfler, Rebekka, von Frutigen, in Frutigen, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Spiess, Beat, von Adelboden, in Adelboden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: einziges Mitglied, mit Einzelunterschrift];
    Holzer, Anyel, von Kandergrund, in Kandersteg, mit Kollektivprokura zu zweien;
    Niederhauser, Ursula, von Bannwil, in Adelboden, mit Kollektivprokura zu zweien.

    SOGC 232/2014 - 01.12.2014
    Categories: Change of company address

    Publication number: 1851055, Commercial Registry Office Berne, (36)

    Spiess Immo AG, in Adelboden, CHE-115.221.214, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2014, Publ. 1587951).

    Domizil neu:
    Erlenweg 1, 3715 Adelboden.

    Hit list

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