Reports for Geniobeton SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Geniobeton SA
- Geniobeton SA is a Company limited by shares (AG) with its legal headquarters in Castione. Geniobeton SA belongs to the industry «Manufacturing and processing of building material and goods thereof» and is currently active.
- The management of the company Geniobeton SA, which was founded on the 15.04.1964, consists of 6 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.08.2025.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-105.734.191.
Management (6)
newest board members
newest authorized signatories
Marco Wey,
Roman Andermatt,
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: HR02-1006405781, Commercial Registry Office Ticino, (501)
Geniobeton SA, in Arbedo-Castione, CHE-105.734.191, società anonima (Nr. FUSC 78 del 24.04.2025, Pubbl. 1006316042).
Nuovo recapito:
Via al Galletto 3, 6532 Castione.
Persone dimissionarie e firme cancellate:
Mederer, Johannes, da Genève, in Genève, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Wey, Marco, da Merenschwand, in Dättwil AG (Baden), membro, con firma collettiva a due.
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.
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.