Age of the company
54 yearsCapital in CHF
100'000Active brands
0Reports for Kieswerk Casaccia AG
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 Kieswerk Casaccia AG
- Kieswerk Casaccia AG has its legal headquarters in Casaccia, is active and operates in the sector «Mining of stones and earth».
- There are 10 active persons registered in the management.
- The most recent commercial register change was made on 15.06.2023. You can find all changes under «Notifications».
- The company's UID is CHE-107.903.895.
Management (10)
newest board members
Steivan Jaime Schmidt,
Bernhard Poltera,
Diego Donati,
Markus Testa,
Silvio Giovannini
newest authorized signatories
Steivan Jaime Schmidt,
Gian-Marco Manzoni,
Bernhard Poltera,
Diego Donati,
Andreas Meierhofer
Commercial register information
Entry in the commercial register
19.06.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bregaglia
Commercial Registry Office
GR
Commercial register number
CH-350.3.002.139-5
UID/VAT
CHE-107.903.895
Sector
Mining of stones and earth
Purpose (Original language) Customise the company purpose with just a few clicks.
La preparazione di sabbia e ghiaia e l'esecuzione di trasporti di ogni genere; la società può aprire succursali e filiali e partecipare ad altre imprese, può acquisire, possedere e vendere beni immobili.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Giovanoli Treuhand AG | Samedan | 08.06.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Giovanoli Treuhand | Samedan | 05.04.2018 | 07.06.2021 | |
| FOPP Organisation & Treuhand AG | St. Moritz | <2004 | 04.04.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Kieswerk Casaccia AG
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: HR02-1005769429, Commercial Registry Office Graubünden
Kieswerk Casaccia AG, in Bregaglia, CHE-107.903.895, società anonima (Nr. FUSC 108 del 08.06.2021, Pubbl. 1005210128).
Nuove persone iscritte o modifiche:
Schmidt, Steivan, da St. Moritz, in St. Moritz, membro, con firma collettiva a due [finora: senza funzione registrata, con procura collettiva a due].
Publication number: HR02-1005210128, Commercial Registry Office Graubünden
Kieswerk Casaccia AG, in Bregaglia, CHE-107.903.895, società anonima (Nr. FUSC 132 del 10.07.2020, Pubbl. 1004934362).
Persone dimissionarie e firme cancellate:
Giovanoli Treuhand (CHE-400.837.371), ufficio di revisione.
Nuove persone iscritte o modifiche:
Giovanoli Treuhand AG (CHE-308.163.038), in Samedan, ufficio di revisione.
Publication number: HR02-1004934362, Commercial Registry Office Graubünden, (350)
Kieswerk Casaccia AG, in Bregaglia, CHE-107.903.895, società anonima (Nr. FUSC 223 del 16.11.2018, Pubbl. 1004499680).
Nuove persone iscritte o modifiche:
Manzoni, Gian-Marco, da St. Moritz, in St. Moritz, con procura collettiva a due;
Schmidt, Steivan, da St. Moritz, in St. Moritz, 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.