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About Laube SA
- Laube SA with its legal headquarters in Biasca is active. Laube SA operates in the sector «Carpentry, roof construction and general timber work».
- The management of the company Laube SA consists of 7 persons. The foundation of the company took place on 05.01.1998.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.01.2024.
- The company's UID is CHE-105.822.903.
Management (7)
newest board members
newest authorized signatories
Tobias Steiner,
Ferruccio Spadari,
Marco Errico,
Edouard Nolli,
Ruben Veronese
Commercial register information
Entry in the commercial register
05.01.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biasca
Commercial Registry Office
TI
Commercial register number
CH-528.3.000.988-2
UID/VAT
CHE-105.822.903
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
La gestione di una ditta di carpenteria, copertura tetti, lattoneria; l'esecuzione di isolazioni termiche e di impermeabilizzazioni; l'acquisto, la vendita, la costruzione di case modulari, rivestimenti interni ed esterni in diversi materiali ed ogni attività affine, il commercio e la rappresentanza di prodotti e articoli riferentisi alle predette attività; l'esecuzione di consulenze, perizie e simili. Per decisione del Consiglio d'amministrazione la società può aprire filiali in Svizzera e all'estero. La società può partecipare a imprese del ramo e affini.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REBEFID Sagl | Bellinzona | 22.05.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidetim SA | Bellinzona | <2004 | 21.05.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Laube 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: HR02-1005939293, Commercial Registry Office Ticino, (501)
Laube SA, in Biasca, CHE-105.822.903, società anonima (Nr. FUSC 158 del 17.08.2023, Pubbl. 1005818719).
Nuovo recapito:
Via Traversa 2, 6710 Biasca.
Altri indirizzi:
Via Guasto 1, 6818 Melano.
Persone dimissionarie e firme cancellate:
Rossini, Alessandro, cittadino italiano, in Biasca, con firma collettiva a due con un membro;
Gaioni, Elisabetta, cittadina italiana, in Biasca, con firma collettiva a due con un membro.
Publication number: HR02-1005818719, Commercial Registry Office Ticino, (501)
Laube SA, in Biasca, CHE-105.822.903, società anonima (Nr. FUSC 104 del 02.06.2021, Pubbl. 1005203306).
Persone dimissionarie e firme cancellate:
Taminelli, Rocco, da Bellinzona, in Bellinzona, membro, con firma collettiva a due.
Publication number: HR02-1005203306, Commercial Registry Office Ticino, (501)
Laube SA, in Biasca, CHE-105.822.903, società anonima (Nr. FUSC 198 del 12.10.2020, Pubbl. 1004997952).
Nuove persone iscritte o modifiche:
Gaioni, Elisabetta, cittadina italiana, in Biasca, con firma collettiva a due con un membro;
Steiner, Tobias, da Schlossrued, in Quartino (Gambarogno), con firma collettiva a due con un membro.
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.