Laube SA
Company Overview
Management
Mario Vaninetti
Biasca
Vice-chairperson of the board
Joint signing authority (any two to sign)
Edouard Nolli
Torre
Joint signing authority (together w/ any one member of the board)
Ruben Veronese
Malvaglia
Joint signing authority (together w/ any one member of the board)
Antonietta Morgantini
Porto Ronco
Chairperson of the board
Joint signing authority (any two to sign)
Ferruccio Spadari
Faido
Firma collettiva a due con un membro
Tobias Steiner
Quartino
Joint signing authority (together w/ any one member of the board)
Bruno Risi
Preonzo
Vice-chairperson of the board
Joint signing authority (any two to sign)
Antonietta Morgantini
Quartino (Magadino)
Member of the board + secretary
Joint signing authority (any two to sign)
Edouard Nolli
Torre
Procuratore
Firma collettiva a due con componente ca
Mario Ferrari
Porza
Chairperson of the board
Joint signing authority (any two to sign)
Martin Hügli
Iragna
Limited joint signing authority (together w/ any one member of the board)
Ulrich Mühleisen
Ronco sopra Ascona
Limited joint signing authority (together w/ any one member of the board)
Kilian Risi
Biasca
Limited joint signing authority (together w/ any one member of the board)
Antonietta
Quartino (Magadino)
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Hintermann
Oberentfelden
Limited joint signing authority (together w/ any one member of the board)
Rocco Taminelli
Bellinzona
Member of the board
Joint signing authority (any two to sign)
Edouard Nolli
Blenio
Limited joint signing authority (together w/ any one member of the board)
Antonietta Morgantini
Gambarogno
Chairperson of the board
Joint signing authority (any two to sign)
Rocco Taminelli
Bellinzona
Member of the board
Joint signing authority (any two to sign)
Roger Gruber
Aurigeno
Firma collettiva a due con un membro
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3892 | 13.03.2026 | 1006600015 | 18.03.2026 | 1006600015 |
| 2 | 649 | 16.01.2024 | 1005939293 | 19.01.2024 | 1005939293 |
| 3 | 10629 | 14.08.2023 | 1005818719 | 17.08.2023 | 1005818719 |
| 4 | 13422 | 28.05.2021 | 1005203306 | 02.06.2021 | 1005203306 |
| 5 | 12909 | 07.10.2020 | 1004997952 | 12.10.2020 | 1004997952 |
| 6 | 8979 | 15.07.2020 | 1004940982 | 20.07.2020 | 1004940982 |
| 7 | 12588 | 17.09.2018 | 1004459633 | 20.09.2018 | 1004459633 |
| 8 | 2856 | 22.02.2018 | 4080635 | 27.02.2018 | 4080635 |
| 9 | 11224 | 11.07.2017 | 3646457 | 14.07.2017 | 3646457 |
| 10 | 2608 | 22.02.2017 | 3372475 | 27.02.2017 | 3372475 |
Company Purpose
la gestione di una ditta di carpenteria, copertura tetti, lattoneria; l'esecuzione di isolazioni termiche e di impermeabilizzazioni; l'acquisto, la vendita, la costruzione di case modulari, rivestimenti interni ed esterni in diversi materiali ed ogni attività affine, il commercio e la rappresentanza di prodotti e articoli riferentisi alle predette attività; l'esecuzione di consulenze, perizie e simili. Per decisione del Consiglio d'amministrazione la società può aprire filiali in Svizzera e all'estero. La società può partecipare a imprese del ramo e affini.