Karl Spiess Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-100.435.189
Date of incorporation:
6/25/1986
Location:
Lichtensteig
Office:
Lichtensteig
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Management
Franziska Spiess
Lichtensteig
Member of the board
Joint signing authority (any two to sign)
Roman Spiess
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Dominik Spiess
Chêne-Bougeries
Chairperson of the board
Individual signing authority
Eva Baumann-Spiess
Wetzikon
Member of the board
Without signing authority
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Address & Locations
Primary Address
Hofstrasse 4
9620 Lichtensteig
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5876 | 17.06.2022 | 119 | 22.06.2022 | 1005501714 |
| 2 | 5649 | 23.06.2016 | 123 | 28.06.2016 | 2917037 |
| 3 | 6234 | 10.07.2012 | 135 | 13.07.2012 | 6767494 |
| 4 | 8817 | 21.10.2008 | 208 | 27.10.2008 | 12/4706456 |
| 5 | 834 | 30.01.2006 | 24 | 03.02.2006 | 12/3226896 |
| 6 | 6880 | 29.09.2003 | 190 | 03.10.2003 | 10/1199482 |
| 7 | 3553 | 16.05.2003 | 97 | 22.05.2003 | 10/1001668 |
| 8 | 4071 | 08.06.2001 | 113 | 14.06.2001 | 4469 |
| 9 | 716 | 31.01.2000 | 25 | 04.02.2000 | 788 |
| 10 | 2036 | 24.03.1998 | 61 | 30.03.1998 | 2171 |
Company Purpose
Beteiligung an inländischen und ausländischen Unternehmen aller Art sowie Finanzierung von Unternehmen. Die Gesellschaft kann Liegenschaften erwerben, belasten, überbauen und veräussern.