Spesag AG

Corporation · Basel

Commercial register

Status
Active
Entered on
May 4, 2001
Capital
CHF 100'000, fully paid in
UID
CHE-102.291.352
Registered seat
Basel
Canton
Basel-Stadt

Purpose

Betrieb eines Sanitär-, Installateur- und Spenglereiunternehmens. Die Gesellschaft kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben und veräussern.

Legal form
Corporation
Address
In den Schorenmatten 4, 4058 Basel
CH-ID
CH27030128113
Statutes
May 2, 2001, Dec 10, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 22, 2026

Officers

Dr. Marco Balmelli

Chair of the board of directors · joint signature by two · citizen of Basel und Barbengo, Basel

since May 11, 2001
Markus Chiesa

Member of the board of directors · joint signature by two · nationality: Germany, Basel

since May 11, 2001
Markus Freuler

Member of the board of directors · joint signature by two · citizen of Basel, Basel

since May 11, 2001

Signatories

Bushat Idrizi

joint signature by two · nationality: Kosovo, Basel

since Jan 5, 2024
Seval Ziberi

joint signature by two · citizen of Basel, Basel

since Jan 5, 2024
Former officers (5)
Lampert Treuhand & Revision

Auditor · Basel

until Jan 9, 2003
Salathin Treuhand AG

Auditor · Riehen

until Sep 14, 2007
Markus Watermann

Member of the board of directors · joint signature by two · citizen of Basel, Arlesheim

until Feb 25, 2021
Sarevag

Auditor · Riehen

until Sep 15, 2008
Confiducia Audit AG (CH-280.3.006.148-6)

Auditor · Birsfelden

until Dec 18, 2009

Register notices

  1. Jan 5, 2024 · Change

    No. 1005926152

    New officers
    Bushat Idrizi · joint signature by two
    Seval Ziberi · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Idrizi, Bushat, kosovarischer Staatsangehöriger, in Basel, mit Kollektivunterschrift zu zweien; Ziberi, Seval, von Basel, in Basel, mit Kollektivunterschrift zu zweien.

    Previous notice of Feb 25, 2021

  2. Feb 25, 2021 · Change

    No. 1005109892

    Officers who left
    Markus Watermann · Member of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Watermann, Markus, von Basel, in Arlesheim, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.