JCB Lavori speciali SA
Company Overview
Management
Werner Fässler
Wangs
Limited joint signing authority (any two to sign)
Claudio Rüesch
Mels
Chairperson of the board
Individual signing authority
Judith Rüesch
Mels
Member of the board
Individual signing authority
Mario Rüesch
Grüsch
Joint signing authority (any two to sign)
Madeleine Künzi
Chur
Limited joint signing authority (any two to sign)
Claudio Rüesch
Mastrils
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Claude Baeriswyl
Gordola
Member of the board
Joint signing authority (any two to sign)
Rolf Scherrer
Isone
Member of the board
Joint signing authority (any two to sign)
Andres Zaugg
Davos
Limited joint signing authority (any two to sign)
Marianne Marx
Coira
Limited joint signing authority (any two to sign)
Rolf Scherrer
Coira
Member of the board
Joint signing authority (any two to sign)
Judith Rüesch
Mastrils
Joint signing authority (any two to sign)
Werner Fässler
Wangs
Limited signing authority (individual)
Michael
Zizers
Joint signing authority (any two to sign)
Claudio Rüesch
Mastrils (Landquart)
Sole member of the board
Individual signing authority
Marianne Schlub
Sils im Domleschg
Limited joint signing authority (any two to sign)
Ramona Lutz
Thusis
Limited joint signing authority (any two to sign)
Aleksandar Ristic
Lavertezzo
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7750 | 17.06.2025 | 117 | 20.06.2025 | 1006362420 |
| 2 | 2606 | 03.03.2025 | 45 | 06.03.2025 | 1006275351 |
| 3 | 9900 | 30.07.2024 | 149 | 05.08.2024 | 1006100089 |
| 4 | 15479 | 14.11.2019 | 224 | 19.11.2019 | 1004762962 |
| 5 | 11971 | 30.08.2019 | 170 | 04.09.2019 | 1004709136 |
| 6 | 5339 | 04.04.2019 | 69 | 09.04.2019 | 1004606807 |
| 7 | 9240 | 27.06.2018 | 125 | 02.07.2018 | 4328983 |
| 8 | 5765 | 03.04.2017 | 68 | 06.04.2017 | 3452727 |
| 9 | 6139 | 29.04.2016 | 86 | 04.05.2016 | 2816843 |
| 10 | 8960 | 26.06.2014 | 124 | 01.07.2014 | 1585471 |
Company Purpose
l'esercizio di un'impresa di costruzioni per lavori speciali nel ramo dell'edilizia, specialmente l'esecuzione di isolazioni e lavori di stagnazione, protezione dalla corrosione, lavori in cemento armato a spruzzo e in generale opere di risanamento delle costruzioni. La società può aprire filiali e succursali in Svizzera e all'estero e partecipare ad altre imprese in Svizzera e all'estero. La società può esercitare tutte le attività commerciali e finanziarie che sono connesse con lo scopo della società.