Aspiag Management AG
Company Overview
Management
Hans-Andrée Koch
Feldmeilen
Member of the board
Joint signing authority (any two to sign)
Robert Spiegel
Koblach, AT
Managing member of the board
Joint signing authority (any two to sign)
Hans Klaus Reisch
Kufstein, AT
Member of the board
Joint signing authority (any two to sign)
Paul Klotz
Montegrotto Terme, IT
Chairperson of the board
Joint signing authority (any two to sign)
Markus Kaser
Salzburg, AT
Member of the board
Joint signing authority (any two to sign)
Marcus Wild
Salzburg, AT
Member of the board
Joint signing authority (any two to sign)
Christian Elmar Sperger
Lochau, AT
Limited joint signing authority (any two to sign)
Patrick Mettler
Romanshorn
Joint signing authority (any two to sign)
Hans Drexel
Dornbirn, AT
Chairperson of the board + managing member of the board
Individual signing authority
Hans Meili
Niederlenz
Member of the board
Joint signing authority (any two to sign)
Guntram Drexel
Lustenau
Member of the board
Joint signing authority (any two to sign)
Karl Bumberger
Lochau, AT
Limited joint signing authority (any two to sign)
Gerhard Drexel
Salzburg-Aigen
Member of the board
Joint signing authority (any two to sign)
Friedrich Poppmeier
Salzburg, AT
Member of the board
Joint signing authority (any two to sign)
Marijana Fofana
St. Margrethen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14079 | 21.12.2023 | 251 | 28.12.2023 | 1005921924 |
| 2 | 8839 | 08.08.2023 | 154 | 11.08.2023 | 1005814933 |
| 3 | 8753 | 04.08.2023 | 152 | 09.08.2023 | 1005813045 |
| 4 | 12226 | 15.11.2021 | 225 | 18.11.2021 | 1005336981 |
| 5 | 8084 | 12.07.2021 | 135 | 15.07.2021 | 1005250103 |
| 6 | 910 | 27.01.2021 | 21 | 01.02.2021 | 1005088420 |
| 7 | 12761 | 23.12.2020 | 253 | 29.12.2020 | 1005061328 |
| 8 | 2471 | 12.03.2020 | 53 | 17.03.2020 | 1004854392 |
| 9 | 3486 | 10.04.2019 | 73 | 15.04.2019 | 1004610790 |
| 10 | 11558 | 21.12.2016 | 251 | 27.12.2016 | 3247933 |
Company Purpose
Die Gesellschaft bezweckt, Beratungsdienste zu leisten im Zusammenhang mit der Errichtung und dem Betrieb des Lebensmittelgross- und -einzelhandels sowie von Einkaufszentren und Grossmärkten im Lebensmittel- und im "non-food" Sektor; Patente, Handelsmarken und technische, industrielle und kaufmännische Kenntnisse zu erwerben, zu verwalten und zu übertragen. Die Gesellschaft kann sich an anderen Industrie- und Handelsunternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen.