Spescha Gebäudetechnik AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-107.038.903
Calendar
Date of incorporation:
11/25/1965
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Location:
Vaz/Obervaz
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Office:
Vaz/Obervaz
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Legal Form:
Limited or Corporation
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Capital:
CHF 120'000.00
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Company Size:
small
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Bidding Consortium:
No

Previous Company Names

  • Spescha & Vitali AG
  • Spescha AG
  • Spescha Haustechnik AG

Management

Male

Sandro Darms

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Zizers

Managing member of the board

Joint signing authority (any two to sign)

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Male

Zeno Böhm

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Risch

Chairperson of the board

Joint signing authority (any two to sign)

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Fabio Pool

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Surses

Joint signing authority (any two to sign)

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Male

Alberto Lurati

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Chur

Chairperson of the board

Individual signing authority

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Ludwig Spescha

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Lenzerheide

Member of the board

Individual signing authority

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Arthur Spescha

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Vaz/Obervaz

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Luzius Willi

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Chur

Member of the board

Joint signing authority (any two to sign)

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Andreas Kranz

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Triesenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Sulzer

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Schaffhausen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Kellenberger

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Neunkirch

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Ackermann

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Zizers

General manager

Joint signing authority (any two to sign)

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Male

Thomas Kellenberger

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Neunkirch

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jean Bregy

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Jean Bregy

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Sarnen

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Weiss

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Zürich

Joint signing authority (any two to sign)

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Male

Christoph Arnold

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Beamsville, CA

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Syfrig

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Richterswil

Joint signing authority (any two to sign)

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Male

Andreas Weiss

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Mettmenstetten

Joint signing authority (any two to sign)

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Female

Barbara Rutz

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Embrach

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Plam dil Bläsi 5 7078 Lenzerheide/Lai
Additional addresses
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Gravas 3 7452 Cunter

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
156002.02.2026100656111805.02.20261006561118
210808.01.2026100653709713.01.20261006537097
3397115.08.2024100611024620.08.20241006110246
4249624.05.2024100604273729.05.20241006042737
5183013.04.2023100572643418.04.20231005726434
630618.01.2023100565903223.01.20231005659032
7206712.05.2022100547561917.05.20221005475619
8557820.09.2021100529744523.09.20211005297445
9415814.06.2021100522050517.06.20211005220505
10206830.03.2021100514114006.04.20211005141140

Company Purpose

Die Gesellschaft bezweckt die Planung, die Ausführung und den Unterhalt gebäudetechnischer Anlagen sowie verwandter Einrichtungen und Handel mit Artikeln dieser Branche. 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.