Sponagel Holding AG
Company Overview
Management
Franz Stadelmann
Oberrohrdorf
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Heinrich Lendenmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Rysler
Uster
Member of the board
Joint signing authority (any two to sign)
Peter Sponagel
Thalwil
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Sponagel
Riehen
Member of the board
Joint signing authority (any two to sign)
Martin Sponagel
Zürich
Member of the board
Joint signing authority (any two to sign)
Paul Frederic Sponagel
Zollikon
Member of the board
Joint signing authority (any two to sign)
Paul H. Sponagel
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Sponagel
Thalwil
Member of the board
Joint signing authority (any two to sign)
Frank Steiner
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Thomas Sponagel
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Beat Sponagel
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Markus Müri
Berikon
Joint signing authority (any two to sign)
Peter Müller
Egg
Member of the board
Without signing authority
Thomas Sponagel
Maur
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13853 | 05.06.2002 | 110 | 11.06.2002 | 22/505168 |
| 2 | 7861 | 03.04.1998 | 69 | 09.04.1998 | 2445 |
| 3 | 26393 | 05.12.1996 | 241 | 11.12.1996 | 7668 |
| 4 | 10481 | 15.05.1996 | 98 | 22.05.1996 | 2959 |
| 5 | 6989 | 01.04.1996 | 68 | 09.04.1996 | 1972 |
| 6 | 14599 | 14.07.1994 | 140 | 21.07.1994 | 4090 |
| 7 | 18937 | 22.09.1993 | 194 | 06.10.1993 | 5222 |
| 8 | 20573 | 04.12.1992 | 244 | 16.12.1992 | 5852 |
| 9 | 15526 | 10.09.1992 | 184 | 23.09.1992 | 4456 |
| 10 | 4686 | 16.03.1990 | 61 | 28.03.1990 | 1198 |
Company Purpose
Erwerb, Finanzierung und Verwaltung von Beteiligungen, insbesondere von solchen an Unternehmungen der Familien Sponagel, und Durchführung aller damit direkt oder indirekt zusammenhängenden Transaktionen.