CORTI SPLEISS Gesamtunternehmer AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.447.855
Calendar
Date of incorporation:
6/13/2003
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • Corti Naturstein AG
  • CORTI Total Services AG

Management

Male

Milan Prenosil

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Kilchberg ZH

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefano Dalla Sega

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Winterthur

Joint signing authority (any two to sign)

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Male

Jürg Burkhard

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Elsau

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Ill

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Oberwil-Lieli

Member of the board

Joint signing authority (any two to sign)

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Male

Alfredo Monaco

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Male

Philippe Corti

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Küsnacht

Chairperson of the board

Individual signing authority

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Male

Urs Bosshard

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Winterthur

General manager

Joint signing authority (any two to sign)

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Male

Karl Zoller

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Zell

Limited joint signing authority (any two to sign)

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Female

Saphira Corti

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Maurizio Moretti

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Neftenbach

Joint signing authority (any two to sign)

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Male

Joel Hanspeter Masson

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Bruno Canonica

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Kloten

Chairperson of the board

Joint signing authority (any two to sign)

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Hanspeter Corti

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Winterthur

Vice-chairperson of the board

Individual signing authority

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Male

Philippe Corti

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Wyss

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Brugg

Member of the board

Joint signing authority (any two to sign)

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Male

Stefano Dalla Sega

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Winterthur

Joint signing authority (any two to sign)

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Guglielmo Dasio

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Wallisellen

Joint signing authority (any two to sign)

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Male

Philippe Corti

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Winterthur

Chairperson of the board

Individual signing authority

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Male

Hanspeter Corti

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Gimli, CA

Member of the board

Individual signing authority

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Male

Eugen Haltiner

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Klosterstrasse 19 8406 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14646416.10.202520321.10.20251006462843
21848824.04.20258129.04.20251006318943
34432609.10.202419914.10.20241006152779
43557214.08.202415919.08.20241006108840
5914726.02.20244229.02.20241005973401
6117809.01.2024812.01.20241005932410
7R4676815.11.2023R22520.11.20231005888280
84499203.11.202321708.11.20231005879198
94147911.10.202320016.10.20231005860841
102856210.07.202313413.07.20231005794226

Company Purpose

Die Gesellschaft bezweckt die Ausführung sämtlicher Bautätigkeiten als General- und Totalunternehmer 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.