Cember St. Moritz AG
Company Overview
Management
Markus Testa
Celerina/Schlarigna
Limited signing authority (individual), as defined under co art. 459(2)
Seraina Bazzani
Zug
Member of the board
Limited signing authority (individual), as defined under co art. 459(2)
Giovanni Testa
Küsnacht
Chairperson of the board
Individual signing authority
Renato Testa
St. Moritz
Member of the board
Individual signing authority
Renato Testa
St. Moritz
Chairperson of the board
Joint signing authority (any two to sign)
Giovanni Testa
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Plinio Testa
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Gino Triacca
Campascio
Member of the board
Without signing authority
Sergio Testa
St. Moritz
Member of the board
Without signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3051 | 24.06.2025 | 122 | 27.06.2025 | 1006368653 |
| 2 | 5549 | 14.11.2024 | 225 | 19.11.2024 | 1006182361 |
| 3 | 2081 | 23.04.2020 | 81 | 28.04.2020 | 1004878669 |
| 4 | 3742 | 09.10.2008 | 200 | 15.10.2008 | 9/4692590 |
| 5 | 2398 | 25.08.2000 | 169 | 31.08.2000 | 5946 |
| 6 | 2750 | 12.08.1997 | 156 | 18.08.1997 | 5935 |
| 7 | 2119 | 03.07.1995 | 130 | 07.07.1995 | 3824 |
| 8 | 716 | 18.03.1993 | 64 | 01.04.1993 | 1576 |
| 9 | 1131 | 29.05.1991 | 109 | 10.06.1991 | 2500 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Kauf und Verkauf von Grundstücken, Bau, Verkauf, Vermietung, Verwaltung und Vermittlung von Liegenschaften jeder Art inkl. Stockwerkeigentum, Beteiligung an Handels-, Industrie- und Immobilienunternehmungen.