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About Geniobeton SA
- Geniobeton SA has its legal headquarters in Castione and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing and processing of building material and goods thereof».
- The company was founded on 15.04.1964 and has 6 persons in its management.
- The last commercial register change was made on 24.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of TI is CHE-105.734.191.
Management (6)
newest board members
Roman Andermatt,
Johannes Mederer,
Erich Muff,
Fabrizio Bellini
newest authorized signatories
Roman Andermatt,
Johannes Mederer,
Erdi Topcu,
Erich Muff,
Fabrizio Bellini
Commercial register information
Entry in the commercial register
15.04.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Arbedo-Castione
Commercial Registry Office
TI
Commercial register number
CH-500.3.000.573-9
UID/VAT
CHE-105.734.191
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
Fabbricazione, vendita e trasporto di ogni qualità di calcestruzzo fresco e lavorato, prodotti affini, nonchè compimento di tutte le operazioni commerciali, industriali, finanziarie, mobiliari ed immobliliari necessarie per l'esplicazione dello scopo ed assunzione interessenze e partecipazioni ad altre società.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 25.10.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | 01.09.2017 | 24.10.2024 | |
| Curti e Molo SA | Bellinzona | 28.10.2009 | 31.08.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Geniobeton SA
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: HR02-1006316042, Commercial Registry Office Ticino, (501)
Geniobeton SA, in Arbedo-Castione, CHE-105.734.191, società anonima (Nr. FUSC 208 del 25.10.2024, Pubbl. 1006163339).
Persone dimissionarie e firme cancellate:
Wögerbauer, Clemens Franz Xaver, cittadino austriaco, in Oberlunkhofen, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Andermatt, Roman, da Baar, in Bülach, membro, con firma collettiva a due.
Publication number: HR02-1006163339, Commercial Registry Office Ticino, (501)
Geniobeton SA, in Arbedo-Castione, CHE-105.734.191, società anonima (Nr. FUSC 107 del 05.06.2024, Pubbl. 1006048773).
Persone dimissionarie e firme cancellate:
PricewaterhouseCoopers SA (CHE-478.378.975), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
BDO AG (CHE-132.773.704), in Lamone, ufficio di revisione.
Publication number: HR02-1006048773, Commercial Registry Office Ticino, (501)
Geniobeton SA, in Arbedo-Castione, CHE-105.734.191, società anonima (Nr. FUSC 71 del 13.04.2023, Pubbl. 1005723108).
Persone dimissionarie e firme cancellate:
Kronenberg, Simon, da Degersheim e Dagmersellen, in Degersheim, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Mederer, Johannes, da Genève, in Genève, membro, con firma 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.