CORTI SPLEISS Holding AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.674.348
Calendar
Date of incorporation:
12/20/1989
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Location:
Küsnacht (ZH)
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Office:
Küsnacht (ZH)
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 250'000.00

Previous Company Names

  • Corti Holding 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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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

Limited joint signing authority (any two to sign)

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Male

Hanspeter Corti

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Winterthur

Chairperson of the board

Individual signing authority

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Male

Philippe Corti

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Winterthur

Member of the board

Individual signing authority

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Male

Kaspar Schiller

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Winterthur

Member of the board

Individual signing authority

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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

Martin Vifian

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Unterlunkhofen

Joint signing authority (any two to sign)

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Male

Dr. Haltiner

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Spälti

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Hettlingen

Member of the board

Joint signing authority (any two to sign)

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Male

Hermann Suter

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Werner

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Dominique Freymond

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Schönenberg

Member of the board

Joint signing authority (any two to sign)

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Dominique Freymond

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Treyvaux

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Burkhard

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Uster

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Untere Heslibachstrasse 46 8700 Küsnacht ZH

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14257630.09.202419203.10.20241006144133
23538213.08.202415816.08.20241006107808
31100614.03.20235417.03.20231005702650
43455530.08.202217002.09.20221005552831
52843523.06.202112228.06.20211005229685
62927429.07.202014803.08.20201004950015
73133312.08.201915615.08.20191004696084
83184713.09.201718018.09.20173756411
93322108.10.201419713.10.20141764731
103884713.11.201222416.11.20126934238

Company Purpose

Die Gesellschaft bezweckt die Beteiligung an kommerziellen und industriellen Unternehmen im In- und Ausland sowie die Finanzierung solcher Unternehmen. 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.