Emil Spiess AG
Company Overview
Management
Sandra Spiess
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Christian Spiess
Zürich
Member of the board
Joint signing authority (any two to sign)
Hanspeter Ott
Bremgarten b. Bern
Member of the board
Joint signing authority (any two to sign)
Stephanie Spiess
Aegerten
Joint signing authority (any two to sign)
Hans Feldmann
Ittigen
President
Joint signing authority (any two to sign)
Heinrich Spiess
Biel/Bienne
Vicepresident + delegate
Individual signing authority
Reto Venzin
Orpund
Member + secretary
Joint signing authority (any two to sign)
Pierre Gehring
Worb
Member
Joint signing authority (any two to sign)
Elisabeth Gilgen
Ostermundigen
Member
Joint signing authority (any two to sign)
Reto Venzin
Biel/Bienne
Secretary
Joint signing authority (any two to sign)
Monika Spiess
Biel/Bienne
Member
Joint signing authority (any two to sign)
Markus Berger
Biel/Bienne
President
Joint signing authority (any two to sign)
Christian Spiess
Le Pre-Saint-Gervais
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Stephanie Spiess
Aegerten
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Jonas Dennler
Zürich
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Christian Spiess
Wetzikon ZH
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12478 | 15.07.2025 | 137 | 18.07.2025 | 1006388289 |
| 2 | 11639 | 28.07.2022 | 148 | 03.08.2022 | 1005533804 |
| 3 | 6627 | 27.04.2017 | 84 | 02.05.2017 | 3497429 |
| 4 | 20915 | 28.12.2015 | 254 | 31.12.2015 | 2573095 |
| 5 | 2565 | 11.02.2015 | 31 | 16.02.2015 | 1991067 |
| 6 | 7803 | 14.06.2013 | 116 | 19.06.2013 | 925659 |
| 7 | 17335 | 13.12.2011 | 245 | 16.12.2011 | 6462030 |
| 8 | 1754 | 31.01.2011 | 25 | 04.02.2011 | 4/6018480 |
| 9 | 13853 | 01.09.2010 | 173 | 07.09.2010 | 4/5801598 |
| 10 | 1449 | 04.05.2005 | 90 | 11.05.2005 | 4/2831744 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Immobilien. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Geschäftszwecks zu fördern.