Specogna Holding Ag
Specogna Holding Ag is a Private limited company (Ltd.) registered in Switzerland under CHE115044886, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 3 September 2009 and lists its registered address as Kloten, Switzerland. No shareholders are recorded for Specogna Holding Ag; ownership in this jurisdiction is held as the Aktienbuch (share register) under Article 686 of the Swiss Code of Obligations, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for Specogna Holding Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 1 October 2026.
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Officers
4
Directors and officers of Specogna Holding Ag
Four officers are currently on record for Specogna Holding Ag, filed with Zefix — Swiss Central Business Names Index. Marc Specogna and Patrick Buchi both serve as Mitglied Des Verwaltungsrates; Alfred Specogna serves as Mit Einzelunterschrift [bisher: Präsident Des Verwaltungsrates; Ralf Specogna serves as Präsident Des Verwaltungsrates. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of Specogna Holding Ag
Specogna Holding Ag has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- O. Aeschlimann AG (Switzerland)
- Tibau AG (Switzerland)
- Heinrich Benz AG (Switzerland)
- Specogna Bau AG (Switzerland)
- HASTAG St. Gallen Bau AG (Switzerland)
- Meier + Jäggi AG Zofingen (Switzerland)
- Suter Bautenschutz AG (Switzerland)
- Specogna Liegenschaften AG (Switzerland)
- Jak. Scheifele AG (Switzerland)
- Aeschlimann AG (Switzerland)
Data availability
Those 10 subsidiaries span Switzerland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Specogna Holding Ag
Switzerland
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Frequently Asked Questions
Who is Specogna Holding Ag's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Specogna Holding Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is Specogna Holding Ag's company registration number?
Specogna Holding Ag's registration number is CHE115044886, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.
Is Specogna Holding Ag still an active company?
Specogna Holding Ag's status on Zefix — Swiss Central Business Names Index is listed as active.
When was Specogna Holding Ag incorporated?
Specogna Holding Ag was incorporated on 3 September 2009, according to Zefix — Swiss Central Business Names Index.
What is Specogna Holding Ag's registered address?
The registered address on file for Specogna Holding Ag is Kloten, Switzerland.
What legal structure is Specogna Holding Ag registered as?
Specogna Holding Ag is registered as a Private limited company (Ltd.) in Switzerland.
Who are the officers/directors of Specogna Holding Ag?
Four officers are currently on record for Specogna Holding Ag, filed with Zefix — Swiss Central Business Names Index. Marc Specogna and Patrick Buchi both serve as Mitglied Des Verwaltungsrates; Alfred Specogna serves as Mit Einzelunterschrift [bisher: Präsident Des Verwaltungsrates; Ralf Specogna serves as Präsident Des Verwaltungsrates.
Does Specogna Holding Ag have a parent company or subsidiaries?
Specogna Holding Ag has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 1 jurisdiction. Those 10 subsidiaries span Switzerland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Specogna Holding Ag's ownership over time?
This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Specogna Holding Ag's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Specogna Holding Ag's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Specogna Holding Ag's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 1 October 2026.