Christian Spengler AG
Company Overview
Previous Company Names
- Spengler AG
- (Spengler SA)
Management
Christian Spengler
Arlesheim
Chairperson of the board + managing member of the board
Individual signing authority
Madeleine Corpataux
Arlesheim
Member of the board
Individual signing authority
Christian Spengler
Reinach
Chairperson of the board + managing member of the board
Individual signing authority
Werner Wenger
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Jermann
Dittingen
Member of the board + manager
Joint signing authority (any two to sign)
Hans Unterseh
Lörrach
Member of the board
Joint signing authority (any two to sign)
Hans-Rudolf Diezi
Büren
Manager
Joint signing authority (any two to sign)
Rudolf Peterzelka
Schwarzhäusern
Manager
Joint signing authority, restricted to the head office (any two to sign)
Christian Bussinger
Sissach
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Hansjörg Engeler
Riehen
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Dieter Löher
Reinach BL
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Johann-Peter Lorétan
Basel
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
René Müller
Arlesheim
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Werner Rolli
Arlesheim
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Horst Schneider
Herten
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Paul Urech
Therwil
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Walter Vogt
Münchenstein
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Robert Berwert
Luzern
Limited joint signing authority, restricted to the head office (any two to sign)
Rolf Born
Münchenstein
Limited joint signing authority, restricted to the head office (any two to sign)
Bruno Braunwalder
Nidau
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 806 | 06.02.2025 | 28 | 11.02.2025 | 1006253532 |
| 2 | 2897 | 12.06.2019 | 114 | 17.06.2019 | 1004652566 |
| 3 | 2358 | 13.05.2019 | 94 | 16.05.2019 | 1004631505 |
| 4 | 4127 | 04.09.2012 | 174 | 07.09.2012 | 6839218 |
| 5 | 3974 | 17.08.2010 | 162 | 23.08.2010 | 6/5780604 |
| 6 | 4812 | 23.10.2007 | 209 | 29.10.2007 | 5/4175224 |
| 7 | 2717 | 15.06.2006 | 118 | 21.06.2006 | 5/3426176 |
| 8 | 2899 | 06.07.2005 | 133 | 12.07.2005 | 6/2929732 |
| 9 | 2754 | 30.06.2005 | 129 | 06.07.2005 | 8/2918976 |
| 10 | 2192 | 30.05.2005 | 106 | 03.06.2005 | 3/2865938 |
Company Purpose
Zweck der Gesellschaft ist der Erwerb und die Verwaltung von Beteiligungen an anderen Gesellschaften im In- und Ausland. Die Gesellschaft kann ferner andere Vermögenswerte, auch Immobilien, im In- und Ausland erwerben und verwalten.