SPI Swiss Property International AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.136.888
Calendar
Date of incorporation:
12/8/2004
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Location:
Thal
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Office:
Thal
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Legal Form:
limited or corporation
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Capital:
CHF 5'000'000.00

Previous Company Names

  • SPI Swiss Property International AG

Management

Male

Antonios Antalis

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Diego Giardina

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Agno

Member of the board

Joint signing authority (any two to sign)

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Moriz Gerson

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St. Gallen

Chairperson of the board

Individual signing authority

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Male

Markus Bächtold

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Goldach

Member of the board

Joint signing authority (any two to sign)

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Male

Gianfranco Casciaro

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Buchackern (Erlen)

Member of the board

Joint signing authority (any two to sign)

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Male

Mariano Mottola

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Beringen

Chairperson of the board

Joint signing authority (any two to sign)

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Edmar Pinto

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Brazil

Chairperson of the board

Without signing authority

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Male

Carmine Puopolo

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Rheineck

Limited joint signing authority (any two to sign)

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Male

Theodor Seitz

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Nüesch

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Spreitenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hauptstrasse 104 9422 Staad SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1932521.08.202416426.08.20241006114173
2606902.06.202110707.06.20211005208819
3B263217.03.2020B5620.03.20201004857483
4668517.07.201813920.07.20184372735
5404003.05.20178808.05.20173507593
6665421.07.201614326.07.20162974157
7659319.07.201214224.07.20126783384
8188521.02.20114025.02.201111/6050528
9128103.02.20112809.02.201111/6025446
10743828.07.201014803.08.201011/5755140

Company Purpose

Den Kauf und das Halten sowie den Verkauf von Schweizer Gewerbe-Immobilien an internationale Kundschaft. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.