Calanda-Beton AG
Company Overview
Management
Erich Wolf
Chur
Member of the board
Joint signing authority (any two to sign)
Michael Zindel
Chur
Member of the board
Joint signing authority (any two to sign)
Thomas Mettler
Chur
Member of the board
Joint signing authority (any two to sign)
Martin Schmid
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Giancarlo Weingart
Chur
General manager
Joint signing authority (any two to sign)
Maik Capeder
Maienfeld
Member of management
Joint signing authority (any two to sign)
Dr. Grünenfelder
Chur
Member of the board
Joint signing authority (any two to sign)
Hans Degiacomi
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Christian Wolf
Chur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Frei
Zollikon
Member of the board
Joint signing authority (any two to sign)
Jan Mettler
Chur
Member of the board
Joint signing authority (any two to sign)
Walter Zindel-Moreschi
Chur
Member of the board
Joint signing authority (any two to sign)
Walter Capatt
Trin
Manager
Joint signing authority (any two to sign)
Linus Grünenfelder
Chur
Manager
Joint signing authority (any two to sign)
Peter-Curdin Conrad
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Urs Böhlen
Zurzach
Member of the board
Joint signing authority (any two to sign)
Richard Schneller-Capatt
Trin
Member of the board
Joint signing authority (any two to sign)
Maik Capeder
Chur
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5037 | 30.10.2020 | 215 | 04.11.2020 | 1005014949 |
| 2 | 1239 | 21.02.2020 | 39 | 26.02.2020 | 1004839268 |
| 3 | 4260 | 30.08.2019 | 170 | 04.09.2019 | 1004708988 |
| 4 | 2215 | 15.05.2018 | 95 | 18.05.2018 | 4237433 |
| 5 | 4691 | 04.11.2016 | 218 | 09.11.2016 | 3152545 |
| 6 | 302 | 21.01.2016 | 17 | 26.01.2016 | 2619293 |
| 7 | 2440 | 19.06.2013 | 119 | 24.06.2013 | 934745 |
| 8 | 1201 | 25.03.2013 | 61 | 28.03.2013 | 7126300 |
| 9 | 805 | 26.02.2013 | 42 | 01.03.2013 | 7085466 |
| 10 | 4025 | 21.08.2009 | 165 | 27.08.2009 | 10/5217502 |
Company Purpose
Die Aufbereitung und der Vertrieb von Produkten der Industrie der Steine und Erden, insbesondere die Aufbereitung und der Vertrieb von Beton, und der Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen im Bereich der Kiesgewinnung, der Betonproduktion und verwandten Geschäftsbereichen, wie z.B. Bauindustrie, Logistikdienstleistungen, Deponiewesen und Abfall- und Ressourcenbewirtschaftung; vollständige Zweckumschreibung gemäss Statuten.