SPI Swiss Property International AG in Liquidation
Company Overview
Previous Company Names
- SPI Swiss Property International AG
Management
Antonios Antalis
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Diego Giardina
Agno
Member of the board
Joint signing authority (any two to sign)
Moriz Gerson
St. Gallen
Chairperson of the board
Individual signing authority
Markus Bächtold
Goldach
Member of the board
Joint signing authority (any two to sign)
Gianfranco Casciaro
Buchackern (Erlen)
Member of the board
Joint signing authority (any two to sign)
Mariano Mottola
Beringen
Chairperson of the board
Joint signing authority (any two to sign)
Edmar Pinto
Brazil
Chairperson of the board
Without signing authority
Stefan Breu
Tägerschen (Tobel-Tägerschen)
Member of the board
Joint signing authority (any two to sign)
Renato Crescenti
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Moriz Gerson
Rheineck
Member of the board
Joint signing authority (any two to sign)
Carmine Puopolo
Rheineck
Limited joint signing authority (any two to sign)
Edmar Pinto de Almeida
Anápolis
Chairperson of the board
Joint signing authority (any two to sign)
Theodor Seitz
Zürich
Member of the board
Joint signing authority (any two to sign)
Stefan Nüesch
Spreitenbach
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9325 | 21.08.2024 | 164 | 26.08.2024 | 1006114173 |
| 2 | 6069 | 02.06.2021 | 107 | 07.06.2021 | 1005208819 |
| 3 | B2632 | 17.03.2020 | B56 | 20.03.2020 | 1004857483 |
| 4 | 6685 | 17.07.2018 | 139 | 20.07.2018 | 4372735 |
| 5 | 4040 | 03.05.2017 | 88 | 08.05.2017 | 3507593 |
| 6 | 6654 | 21.07.2016 | 143 | 26.07.2016 | 2974157 |
| 7 | 6593 | 19.07.2012 | 142 | 24.07.2012 | 6783384 |
| 8 | 1885 | 21.02.2011 | 40 | 25.02.2011 | 11/6050528 |
| 9 | 1281 | 03.02.2011 | 28 | 09.02.2011 | 11/6025446 |
| 10 | 7438 | 28.07.2010 | 148 | 03.08.2010 | 11/5755140 |
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.