Age of the company
57 yearsCapital in CHF
Capital unknownActive brands
0Reports for Banca Raiffeisen del Moesano società cooperativa
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Banca Raiffeisen del Moesano società cooperativa
- Banca Raiffeisen del Moesano società cooperativa is currently active and the industry «Operation of banks and credit institutions». The legal headquarters are in Roveredo GR.
- There are 12 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.06.2023.
- The Enterprise Identification Number of the organization Banca Raiffeisen del Moesano società cooperativa is the following: CHE-106.013.007.
Management (12)
newest members of the administration
Samuele Censi,
Rosanna Spagnolatti,
Edi Piero Ugo Passardi,
Rodolphe Dietrich Xadier Kleinstein,
Cristiano Pedrini
Executive board
newest authorized signatories
Pietro Stefanoni,
Dario Righini,
Samuele Censi,
Guido Papa,
Edi Piero Ugo Passardi
Commercial register information
Entry in the commercial register
22.02.1967
Legal form
Cooperative
Legal headquarters of the company
Roveredo (GR)
Commercial Registry Office
GR
Commercial register number
CH-350.5.000.074-8
UID/VAT
CHE-106.013.007
CHE-116.276.896 VAT
Sector
Operation of banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Svolgimento secondo i principi cooperativi di Federico Guglielmo Raiffeisen, delle seguenti operazioni bancarie: accettazione di denaro sotto tutte le usuali forme bancarie, comprese i depositi a risparmio, operazioni ipotecarie e di credito, traffico dei pagamenti, operazioni indifferenti, in particolare negoziazione di titoli; la banca può acquistare, costruire e trasformare immobili per proprio uso, rilevare immobili nell'ambito di procedimenti di esecuzione forzata o per evitare una vendita all'asta, vendere immobili come pure costituire e cancellare diritti o oneri d'ogni genere a registro fondiario in relazione a immobili.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 25.06.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | 14.09.2007 | 24.06.2021 | |
Other company names
Past and translated company names
- Banca Raiffeisen del Moesano
- Banca Raiffeisen del Moesano,
- Banca Raiffeisen Lostallo
- Banca Raiffeisen Lostallo.
- Cassa Raiffeisen di Lostallo
Ownership structure
Holdings
Newest SOGC notifications: Banca Raiffeisen del Moesano società cooperativa
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005761731, Commercial Registry Office Graubünden
Banca Raiffeisen del Moesano società cooperativa, in Roveredo (GR), CHE-106.013.007, società cooperativa (Nr. FUSC 7 del 11.01.2023, Pubbl. 1005649767).
Persone dimissionarie e firme cancellate:
Mantovani, Carlo, da Soazza, in San Bernardino (Mesocco), presidente della direzione, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Stefanoni, Pietro, da Lugano, in Grono, presidente della direzione, con firma collettiva a due.
Publication number: HR02-1005649767, Commercial Registry Office Graubünden
Banca Raiffeisen del Moesano società cooperativa, in Roveredo (GR), CHE-106.013.007, società cooperativa (Nr. FUSC 253 del 29.12.2022, Pubbl. 1005641769).
Statuti modificati:
05.05.2022. [Statuto modificato su punti non soggetti a pubblicazione].
Publication number: HR02-1005641769, Commercial Registry Office Graubünden
Banca Raiffeisen del Moesano società cooperativa, in Roveredo (GR), CHE-106.013.007, società cooperativa (Nr. FUSC 173 del 07.09.2021, Pubbl. 1005286064).
Nuove persone iscritte o modifiche:
Righini, Dario, da Castaneda, in Cama, con procura collettiva a due.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.