Spisa Immobilien AG

Corporation · Weiningen (ZH)

Commercial register

Status
Active
Entered on
Jun 5, 1979
Capital
CHF 100'000, fully paid in
UID
CHE-103.069.164
Registered seat
Weiningen (ZH)
Canton
Zurich

Purpose

Planung, Ausführung, An- und Verkauf von, Handel mit sowie Vermietung und Verwaltung von Liegenschaften aller Art.

Legal form
Corporation
Address
Usserdorfstrasse 9, 8104 Weiningen ZH
CH-ID
CH02039246766
Statutes
May 22, 1979, Jun 28, 2011
Source
Official excerpt, Zefix

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

Officers

Jörg Spitzhorn

Chair of the board of directors · sole signature · citizen of Weiningen (ZH), Weiningen (ZH)

Sonja Rohde

Member of the board of directors · sole signature · citizen of Weiningen ZH, Weiningen ZH

since Jan 25, 2011
Reinhold Spitzhorn

Member of the board of directors · sole signature · citizen of Weiningen (ZH), Weiningen (ZH)

Former officers (5)
Erika Spitzhorn

Member of the board of directors · sole signature · citizen of Weiningen ZH, Weiningen ZH

until Jan 25, 2011
Reinhold Spitzhorn

Chair of the board of directors · sole signature · citizen of Weiningen ZH, Weiningen ZH

until Mar 19, 2021
Albert Gut

Auditor · citizen of Bauma, Fällanden

until Jul 28, 2011
Jörg Spitzhorn

Member of the board of directors · sole signature · citizen of Weiningen ZH, Unterengstringen

until Jan 25, 2011
Jörg Spitzhorn

Member of the board of directors · sole signature · citizen of Weiningen ZH, Weiningen ZH

until Mar 19, 2021

Register notices

  1. May 12, 2025 · Change

    No. 1006328605

    Address
    Grossächerstrasse 23, 8104 Weiningen ZH → Usserdorfstrasse 9, 8104 Weiningen ZH
    Published text

    Domizil neu: Usserdorfstrasse 9, 8104 Weiningen ZH.

    Previous notice of Mar 19, 2021

  2. Mar 19, 2021 · Change

    No. 1005127964

    Officers who left
    Reinhold Spitzhorn · Chair of the board of directors · sole signature
    Jörg Spitzhorn · Member of the board of directors · sole signature
    Published text

    Eingetragene Personen neu oder mutierend: Spitzhorn, Jörg, von Weiningen (ZH), in Weiningen (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]; Spitzhorn, Reinhold, von Weiningen (ZH), in Weiningen (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Previous notice of Dec 5, 2019

  3. Dec 5, 2019 · Change

    No. 1004775309

    Address
    Usserdorfstrasse 13, 8104 Weiningen ZH → Grossächerstrasse 23, 8104 Weiningen ZH
    Published text

    Domizil neu: Grossächerstrasse 23, 8104 Weiningen ZH.