Reports for Rusena-Betun SA
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Company dossier as PDF
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About Rusena-Betun SA
- Rusena-Betun SA with its legal headquarters in Ramosch is active. Rusena-Betun SA operates in the sector «Manufacturing and processing of building material and goods thereof».
- The management of the company Rusena-Betun SA, which was founded on the 24.06.1983, consists of 7 persons.
- 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 06.06.2025.
- The company is registered in the commercial register of the Canton of GR under the UID CHE-108.075.887.
Management (7)
newest board members
Marcel Wilhelm Ammann,
Claudio Giovanoli,
Roland Conrad-Borghetti,
Ilario Fedi,
Michel Laurent
newest authorized signatories
Marcel Wilhelm Ammann,
Arno Forrer,
Claudio Giovanoli,
Roland Conrad-Borghetti,
Ilario Fedi
Executive board
Commercial register information
Entry in the commercial register
24.06.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Valsot
Commercial Registry Office
GR
Commercial register number
CH-350.3.004.840-6
UID/VAT
CHE-108.075.887
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
Herstellung von Fertigbeton und Mörtel nach SIA-Normen, deren Verkauf und Transport; die Gesellschaft kann sich auch an anderen, ähnlichen Unternehmungen beteiligen und alle Geschäfte, welche zur Förderung des Zwecks als geeignet erscheinen, durchführen und kann ferner Immobilien erwerben und veräussern sowie Zweigniederlassungen in der Schweiz eröffnen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lischana Fiduziari SA | Scuol | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rusena-Betun 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: HR02-1006350346, Commercial Registry Office Graubünden
Rusena-Betun SA, in Valsot, CHE-108.075.887, Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2019, Publ. 1004638906).
Ausgeschiedene Personen und erloschene Unterschriften:
Heeb, Robert, von Altstätten, in Trimmis, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ammann, Marcel, von Kirchberg (SG), in Oberbüren, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004638906, Commercial Registry Office Graubünden, (350)
Rusena-Betun SA, in Valsot, CHE-108.075.887, Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2018, Publ. 1004516593).
Ausgeschiedene Personen und erloschene Unterschriften:
Kunz, Hans, von Mels, in Igis, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Heeb, Robert, von Altstätten, in Trimmis, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004516593, Commercial Registry Office Graubünden, (350)
Rusena-Betun SA, in Valsot, CHE-108.075.887, Aktiengesellschaft (SHAB Nr. 115 vom 18.06.2013, Publ. 924211).
Eingetragene Personen neu oder mutierend:
Forrer, Arno, von Wildhaus-Alt St. Johann, in Val Müstair, Geschäftsführer, mit Kollektivunterschrift zu zweien;
Lischana Fiduziari SA (CHE-107.947.622), in Scuol, Revisionsstelle [bisher: Lischana Fiduziari SA (CH-350.3.002.275-7)].
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.