Kieswerk Casaccia AG
Company Overview
Management
Silvio Giovannini
Casaccia com. di Vicosoprano
Member of the board
Joint signing authority (any two to sign)
Marco Pool
Samedan
Chairperson of the board
Joint signing authority (any two to sign)
Martin Conrad
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Markus Testa
Celerina/Schlarigna
Member of the board
Joint signing authority (any two to sign)
Andreas Meierhofer
St. Moritz
Limited joint signing authority (any two to sign)
Marcel Knörr
Celerina/Schlarigna
Limited joint signing authority (any two to sign)
Diego Donati
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Bernhard Poltera
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Gian-Marco Manzoni
St. Moritz
Limited joint signing authority (any two to sign)
Steivan Schmidt
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Claudio Conrad
St.Moritz
Chairperson of the board
Joint signing authority (any two to sign)
Tarcisio Tam
Prata Camportaccio/SO
Member of the board
Joint signing authority (any two to sign)
Claudio Conrad
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Aldo Tam
Villa di Chiavenna
Member of the board
Joint signing authority (any two to sign)
Martin Conrad
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Curdin Pinggera
St. Moritz
Limited joint signing authority (any two to sign)
Bernhard Poltera
Sur
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2753 | 12.06.2023 | 114 | 15.06.2023 | 1005769429 |
| 2 | 3860 | 03.06.2021 | 108 | 08.06.2021 | 1005210128 |
| 3 | 3334 | 07.07.2020 | 132 | 10.07.2020 | 1004934362 |
| 4 | 5100 | 13.11.2018 | 223 | 16.11.2018 | 1004499680 |
| 5 | 1515 | 29.03.2018 | 65 | 05.04.2018 | 4152305 |
| 6 | R761 | 13.02.2017 | R33 | 16.02.2017 | 3352897 |
| 7 | 1574 | 22.04.2014 | 79 | 25.04.2014 | 1470119 |
| 8 | 1151 | 18.03.2010 | 58 | 24.03.2010 | 12/5555794 |
| 9 | 3903 | 12.08.2009 | 158 | 18.08.2009 | 11/5201518 |
| 10 | 1372 | 04.03.2009 | 47 | 10.03.2009 | 11/4917850 |
Company Purpose
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.