• SPLEISS AG

    ZH
    active
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    Register number: CH-020.3.924.542-8
    Sector: General structural engineering

    Age of the company

    78 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About SPLEISS AG

    • SPLEISS AG is a Company limited by shares (AG) with its legal headquarters in Küsnacht ZH. SPLEISS AG belongs to the industry «General structural engineering» and is currently active.
    • SPLEISS AG has 15 persons entered in its management.
    • The most recent commercial register change was made on 06.02.2025. You can find all changes under «Notifications».
    • The reported UID is CHE-105.827.438.
    • Next to the company SPLEISS AG there are 2 other active companies with an identical address. These include: CORTI SPLEISS Holding AG, Personalfürsorgestiftung Robert Spleiss AG.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Die Gesellschaft bezweckt das Erstellen von Hoch- und Tiefbauten, den Handel von Baumaterialien sowie damit direkt oder indirekt verbundene Tätigkeiten. 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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Eisele & Partner Treuhand AG
    Winterthur 21.09.2017

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    Former auditor (2)
    Name City Since Until
    BDO AG
    Lachen 05.03.2014 20.09.2017
    T&O Treuhand & Organisations AG in Liquidation
    Regensdorf <2004 04.03.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Robert Spleiss AG
    • Spleiss Robert 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: SPLEISS 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 250206/2025 - 06.02.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006248941, Commercial Registry Office Zurich, (20)

    SPLEISS AG, in Küsnacht (ZH), CHE-105.827.438, Aktiengesellschaft (SHAB Nr. 199 vom 14.10.2024, Publ. 1006152886). [gestrichen: Weitere Adresse: Zimmergasse 17, 8008 Zürich.]

    SOGC 241014/2024 - 14.10.2024
    Categories: Change in management

    Publication number: HR02-1006152886, Commercial Registry Office Zurich, (20)

    SPLEISS AG, in Küsnacht (ZH), CHE-105.827.438, Aktiengesellschaft (SHAB Nr. 158 vom 16.08.2024, Publ. 1006107887).

    Eingetragene Personen neu oder mutierend:
    Lima, Loredana, von Winterthur, in Winterthur, mit Kollektivprokura zu zweien;
    Moretti, Maurizio, von Winterthur, in Neftenbach, mit Kollektivprokura zu zweien [bisher: in Winterthur].

    SOGC 240816/2024 - 16.08.2024
    Categories: Change in management

    Publication number: HR02-1006107887, Commercial Registry Office Zurich, (20)

    SPLEISS AG, in Küsnacht (ZH), CHE-105.827.438, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2024, Publ. 1006079148).

    Eingetragene Personen neu oder mutierend:
    Corti, Saphira Elena, von Winterthur, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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