Specogna Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.044.886
Calendar
Date of incorporation:
9/3/2009
Location icon
Location:
Kloten
City icon
Office:
Kloten
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 6'250'000.00

Management

Male

Roland Erb

Location icon

Bellikon

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Andres Kurt

Location icon

Luzern

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Marc Specogna

Location icon

Winkel

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Ralf Specogna

Location icon

Opfikon

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Patrick Büchi

Location icon

Brütten

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Alfred Specogna

Location icon

Brütten

Individual signing authority

Link icon
Male

Martin Keller

Location icon

Obersiggenthal

Member of the board + managing member of the board

Joint signing authority (any two to sign)

Link icon
Male

Heinz Aeschlimann

Location icon

Stansstad

Member of the board

Without signing authority

Link icon
Male

Thomas Bächle

Location icon

Wutöschingen, DE

Member of the board

Without signing authority

Link icon
Male

Mattia Grignoli

Location icon

Lostorf

Member of the board

Without signing authority

Link icon
Male

Ralf Specogna

Location icon

Kloten

Member of the board

Without signing authority

Link icon
Female

Priska Risch

Location icon

Kloten

Joint signing authority (any two to sign)

Link icon
Female

Doris Specogna

Location icon

Brütten

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Jörg Specogna

Location icon

Brütten

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Jörg Specogna

Location icon

Bülach

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Franz Damann

Location icon

Abtwil

Member of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Steinackerstrasse 55 8302 Kloten

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11075007.03.20245012.03.20241005982785
23633120.08.202116425.08.20211005277065
33316923.07.202114428.07.20211005259255
43676812.10.201820117.10.20181004478170
54165522.11.201623025.11.20163183855
63703206.11.201421811.11.20141816113
7R773704.03.2013R4607.03.20137093604
83858009.11.201222214.11.20126930510
92758607.08.201215410.08.20126805936
104217123.11.201123128.11.20116434750

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung, die Veräusserung von Beteiligungen an anderen Unternehmungen sowie Finanzierungen im In- und Ausland und die Besorgung aller Geschäfte, die mit diesem Zweck direkt oder indirekt zusammenhängen. Die Gesellschaft kann bewegliche und unbewegliche Vermögenswerte für eigene und fremde Rechnung erwerben. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Im Weiteren kann die Gesellschaft Schutzrechte aller Art erwerben, verwalten und verwerten.