Christian Spengler AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.942.625
Calendar
Date of incorporation:
2/14/1986
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Location:
Arlesheim
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Office:
Arlesheim
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Legal Form:
limited or corporation
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Capital:
CHF 6'000'000.00

Previous Company Names

  • Spengler AG
  • (Spengler SA)

Management

Male

Christian Spengler

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Arlesheim

Chairperson of the board + managing member of the board

Individual signing authority

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Female

Madeleine Corpataux

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Arlesheim

Member of the board

Individual signing authority

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Male

Christian Spengler

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Reinach

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Werner Wenger

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Basel

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Walter Jermann

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Dittingen

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Hans-Rudolf Diezi

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Büren

Manager

Joint signing authority (any two to sign)

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Rudolf Peterzelka

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Schwarzhäusern

Manager

Joint signing authority, restricted to the head office (any two to sign)

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Male

Christian Bussinger

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Sissach

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Robert Berwert

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Luzern

Limited joint signing authority, restricted to the head office (any two to sign)

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Rolf Born

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Münchenstein

Limited joint signing authority, restricted to the head office (any two to sign)

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Hans-Peter Keller

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Reinach BL

Limited joint signing authority, restricted to the head office (any two to sign)

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Dietrich Schmidli

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Basel

Limited joint signing authority, restricted to the head office (any two to sign)

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Philipp Willimann

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Oberwil BL

Limited joint signing authority, restricted to the head office (any two to sign)

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Walter Vogt

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Binningen

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Hanspeter Wasmer

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Münchenstein

Limited joint signing authority, restricted to the head office (any two to sign)

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Heinz Schweizer

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Lampenberg

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Bruno Inauen

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Zürich

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Peter Malama

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Allschwil

Manager

Joint signing authority (any two to sign)

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Male

Beat Marti

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Arlesheim

Limited joint signing authority, restricted to the head office (any two to sign)

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Female

Madeleine Corpataux

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Therwil

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Odilienweg 4 4144 Arlesheim
Additional addresses
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1003Lausanne 1673 Rue
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1800Vevey1 1673 Rue

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
180606.02.20252811.02.20251006253532
2289712.06.201911417.06.20191004652566
3235813.05.20199416.05.20191004631505
4412704.09.201217407.09.20126839218
5397417.08.201016223.08.20106/5780604
6481223.10.200720929.10.20075/4175224
7271715.06.200611821.06.20065/3426176
8289906.07.200513312.07.20056/2929732
9275430.06.200512906.07.20058/2918976
10219230.05.200510603.06.20053/2865938

Company Purpose

Zweck der Gesellschaft ist der Erwerb und die Verwaltung von Beteiligungen an anderen Gesellschaften im In- und Ausland. Die Gesellschaft kann ferner andere Vermögenswerte, auch Immobilien, im In- und Ausland erwerben und verwalten.