Spyk Immobilien AG
Company Overview
Previous Company Names
- Gebr. van Spyk AG
- Spyk Bänder AG
Management
Karsten Schnelli
Langenthal
Member of the board
Joint signing authority (any two to sign)
Rainer van Spyk
Wettingen
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Schmid
Herznach-Ueken
Member of the board
Joint signing authority (any two to sign)
Bruno Schraner
Kaisten
Limited joint signing authority (any two to sign)
Svenja Meier
Herznach-Ueken
Joint signing authority (any two to sign)
Jan van Spyk
Rheinfelden
Chairperson of the board
Individual signing authority
Liselotte van Spyk
Rheinfelden
Member of the board
Joint signing authority (any two to sign)
Walter Wernli
Aarau
Individual signing authority
Herbert Caduff
Frick
Limited joint signing authority (any two to sign)
Franz Hüsser
Ueken
Limited joint signing authority (any two to sign)
Ferdinand Schläpfer
Rheinfelden
Limited joint signing authority (any two to sign)
Karsten Schnelli
Strengelbach
Limited joint signing authority (any two to sign)
Andreas Schmid
Frick
Limited joint signing authority (any two to sign)
Rainer van Spyk
Wettingen
Joint signing authority (any two to sign)
Andreas Schmid
Herznach
Member of the board
Joint signing authority (any two to sign)
Bruno Schraner
Wittnau
Limited joint signing authority (any two to sign)
Bruno Schraner
Kaisten
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1381 | 22.01.2026 | 1006551426 | 27.01.2026 | 1006551426 |
| 2 | 7472 | 23.05.2023 | 1005755019 | 26.05.2023 | 1005755019 |
| 3 | 1330 | 24.01.2023 | 1005663641 | 27.01.2023 | 1005663641 |
| 4 | 6747 | 19.06.2019 | 1004658376 | 24.06.2019 | 1004658376 |
| 5 | 11391 | 02.12.2013 | 1217879 | 05.12.2013 | 1217879 |
| 6 | 3267 | 02.04.2007 | 3876160 | 10.04.2007 | 3876160 |
| 7 | 5499 | 26.06.2006 | 3440752 | 30.06.2006 | 3440752 |
| 8 | 8584 | 29.10.2004 | 2529396 | 04.11.2004 | 2529396 |
| 9 | 6340 | 10.09.2001 | 14.09.2001 | ||
| 10 | 750 | 29.01.2001 | 02.02.2001 |
Company Purpose
Halten und Verwalten von Beteiligungen sowie Halten, Kaufen, Verkaufen und Vermieten von Immobilien; die Gesellschaft kann Zweigniederlassungen errichten, sich bei anderen Unternehmungen beteiligen sowie gleichartige oder verwandte Unternehmungen erwerben oder errichten oder mit solchen fusionieren.