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About SPLEISS AG
- SPLEISS AG has its legal headquarters in Küsnacht ZH and is active. It is a Company limited by shares (AG) and active in the industry «General structural engineering».
- The management of the company SPLEISS AG consists of 15 persons. The foundation of the company took place on 08.11.1946.
- The last commercial register change was made on 06.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-105.827.438.
- There are 2 other active companies that have registered an identical address. These include: CORTI SPLEISS Holding AG, Personalfürsorgestiftung Robert Spleiss AG.
Management (15)
newest board members
Saphira Elena Corti,
Alfredo Monaco,
Milan Prenosil,
Adrian Ernst Ill,
Jürg Burkhard
newest authorized signatories
Loredana Lima,
Saphira Elena Corti,
Maurizio Moretti,
Luca Nicolas Müller,
Marco Renato Pesaballe
Executive board
Daniel Markus Roth,
Bernhard Tobler,
Remo Schmidli,
Roger Schmid,
Stefano Corrado Dalla Sega
Commercial register information
Entry in the commercial register
08.11.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Küsnacht (ZH)
Commercial Registry Office
ZH
Commercial register number
CH-020.3.924.542-8
UID/VAT
CHE-105.827.438
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eisele & Partner Treuhand AG | Winterthur | 21.09.2017 | ||
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
Past and translated company names
- Robert Spleiss AG
- Spleiss Robert AG
Branches (0)
Ownership structure
Holdings
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
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.]
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].
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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