SPAENI Holding AG

Corporation · Freienbach

Commercial register

Status
Active
Entered on
Dec 30, 1976
Capital
CHF 300'000
UID
CHE-106.898.820
Registered seat
Freienbach
Canton
Schwyz

Purpose

Beteiligung an Unternehmungen der Baubranche sowie der Immobilienbranche und damit verwandter Branchen im In- und Ausland; kann sich an anderen Unternehmungen beteiligen; kann selber Unternehmen gründen oder sich an schon bestehenden beteiligen, sie finanzieren und fördern

Former names
Butti AG, Bauunternehmung, Pfäffikon
Butti Bauunternehmung AG
Spaeni Grundstücke & Bauten AG
Legal form
Corporation
Address
Rietbrunnen 48, 8808 Pfäffikon SZ
CH-ID
CH13000053240
Statutes
Dec 28, 1976, Dec 7, 1992, Jun 20, 1996, Jun 26, 2006, May 28, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Rudolf Späni-Herrmann

Chair of the board of directors · sole signature · citizen of Unteriberg, Wilen SZ

Michel Andreas Späni

Member of the board of directors · sole signature · citizen of Unteriberg, Freienbach

since Apr 16, 2024
Renato Angelo Späni

Member of the board of directors · sole signature · citizen of Unteriberg, Zürich

since Apr 16, 2024
Ursula Späni-Herrmann

Member of the board of directors · sole signature · citizen of Unteriberg, Wilen SZ

Treuhand- und Revisionsges. Mattig-Suter und Partner

Auditor · Schwyz

since Jan 15, 1993
Former officers (11)
Maria Butti

Member of the board of directors · joint signature by two · citizen of Freienbach, Pfäffikon SZ

until Jan 15, 1993
Rudolf Späni-Herrmann

Chair of the board of directors · sole signature · citizen of Unteriberg, Pfäffikon SZ

until May 31, 1994
Ursula Späni-Herrmann

Member of the board of directors · joint signature by two · citizen of Unteriberg, Pfäffikon SZ

until Jan 15, 1993
Josef Züger

Member of the board of directors · no signing authority · citizen of Altendorf, Pfäffikon SZ

until Aug 20, 1998
Renato Späni

Member of the board of directors · joint signature by two · citizen of Unteriberg, Wilen SZ

until Jun 17, 2009
Robert Marty

Member of the board of directors · joint signature by two · citizen of Oberiberg, Pfäffikon SZ

until Jul 3, 2006
Ursula Späni-Herrmann

Member of the board of directors · sole signature · citizen of Unteriberg, Pfäffikon SZ

until May 31, 1994
Robert Marty

joint procuration by two · citizen of Oberiberg, Pfäffikon SZ

until Oct 3, 1997
Ria Marty

joint procuration by two · citizen of Altendorf, Pfäffikon SZ

until Jul 3, 2006
Franz Josef Merlé

joint procuration by two · citizen of Schwyz, Freienbach

until Jul 3, 2006
Robert Marty

joint procuration by two · citizen of Oberiberg, Altendorf

until Jun 17, 2009

Register notices

  1. Apr 16, 2024 · Change

    No. 1006009850

    New officers
    Michel Andreas Späni · Member of the board of directors · sole signature
    Renato Angelo Späni · Member of the board of directors · sole signature
    Published text

    Eingetragene Personen neu oder mutierend: Späni, Michel Andreas, von Unteriberg, in Freienbach, Mitglied, mit Einzelunterschrift; Späni, Renato Angelo, von Unteriberg, in Zürich, Mitglied, mit Einzelunterschrift.