Battaglia Bau AG
Company Overview
Management
Enrico Uffer
Savognin
Chairperson of the board + managing member of the board
Individual signing authority
Sascha Pittet
Surses
Member of the management board
Limited signing authority (individual)
Marc Janett
Surses
Limited signing authority (individual)
Andrea Uffer
Surses
Limited signing authority (individual)
Andreas Zindel
Maienfeld
Member of the board
Joint signing authority (any two to sign)
Nico Russi
Chur
Member of the management board
Limited signing authority (individual)
Jürg Gerber
Grüsch
Chairperson of the management board
Limited signing authority (individual)
Romano De Giorgi
Flims
Joint signing authority (any two to sign)
Silvio Battaglia-Peduzzi
Savognin
Chairperson of the board
Individual signing authority
Franca Battaglia-Peduzzi
Savognin
Member of the board
Individual signing authority
Marco Peduzzi
Gattikon
Member of the board
Individual signing authority
Markus Hermann
Trimmis
General manager
Joint signing authority (any two to sign)
Diego Donati
Vaz/Obervaz
Member of the board + general manager
Joint signing authority (any two to sign)
Hannes Parpan
Lenzerheide/Lai
Member of the board
Joint signing authority (any two to sign)
Josef Wyssling
Chur
Member of the board
Joint signing authority (any two to sign)
Andreia Janett
Tinizong
General manager
Joint signing authority (any two to sign)
Corsin Battaglia
Beinwil am See
Member of the board
Joint signing authority (any two to sign)
Adrian Bergamin
Danis
Member of the board
Joint signing authority (any two to sign)
Andreas Zindel-Schnell
Maienfeld
Member of the board
Joint signing authority (any two to sign)
Patric Vincenz
Surses
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1865 | 14.04.2025 | 75 | 17.04.2025 | 1006312088 |
| 2 | 4254 | 17.06.2021 | 118 | 22.06.2021 | 1005224926 |
| 3 | 2852 | 29.04.2021 | 85 | 04.05.2021 | 1005168527 |
| 4 | 3382 | 09.07.2020 | 134 | 14.07.2020 | 1004936603 |
| 5 | 5560 | 28.12.2017 | 2 | 04.01.2018 | 3966515 |
| 6 | 3745 | 19.09.2014 | 184 | 24.09.2014 | 1731091 |
| 7 | 3224 | 10.08.2011 | 156 | 15.08.2011 | 6296120 |
| 8 | 3519 | 04.08.2010 | 153 | 10.08.2010 | 9/5764990 |
| 9 | 2213 | 01.05.2009 | 87 | 07.05.2009 | 5/5007594 |
| 10 | 1391 | 07.05.2004 | 92 | 13.05.2004 | 8/2258152 |
Company Purpose
Betrieb einer Bauunternehmung und das Erbringen von allen damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.