CORTI SPLEISS Immobilien AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.729.588
Calendar
Date of incorporation:
2/6/2001
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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 BAU AG
  • CORTI INTERNATIONAL TRADE AG
  • CORTI IMMOBILIEN 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

Heinrich Ott

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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

Stefano Dalla Sega

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Jan Schoch

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Maurizio Moretti

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Winterthur

Limited 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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Male

Hermann Suter

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Zürich

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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Klosterstrasse 19 8406 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14257730.09.202419203.10.20241006144134
23538313.08.202415816.08.20241006107809
3909528.02.20234403.03.20231005691910
43455630.08.202217002.09.20221005552832
52843423.06.202112228.06.20211005229684
62444325.06.201912328.06.20191004661966
7796821.02.20193926.02.20191004574632
82719226.07.201814631.07.20184390043
93184813.09.201718018.09.20173756413
103322208.10.201419713.10.20141764733

Company Purpose

Die Gesellschaft bezweckt die Verwaltung, den Handel, die Planung und Erstellung von Bauten aller Art 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.