Geniobeton SA
Company Overview
Management
Mirco Berti
Arbedo-Castione
Manager
Joint signing authority (any two to sign)
Fabrizio Bellini
Lodrino
Chairperson of the board
Joint signing authority (any two to sign)
Erich Muff
Engelberg
Member of the board
Joint signing authority (any two to sign)
Erdi Topcu
Roveredo
Limited joint signing authority (any two to sign)
Roman Andermatt
Bülach
Member of the board
Joint signing authority (any two to sign)
Marco Wey
Dättwil
Member of the board
Joint signing authority (any two to sign)
Gino Boffa
Locarno
Member of the board
Joint signing authority (any two to sign)
Michel Wullschleger
Sorengo
Chairperson of the board
Joint signing authority (any two to sign)
Marco Jelmini
Pregassona
Member of the board
Joint signing authority (any two to sign)
Fabio Panzera
Cademario
Member of the board
Joint signing authority (any two to sign)
Gianni Albertini
Morbio Inferiore
Member of the board
Without signing authority
Rainer Saxer
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Oliver Osswald
Sciaffusa
Member of the board
Joint signing authority (any two to sign)
Felix Holzer
Wallisellen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9992 | 06.08.2025 | 152 | 11.08.2025 | 1006405781 |
| 2 | 5143 | 17.04.2025 | 78 | 24.04.2025 | 1006316042 |
| 3 | 13377 | 22.10.2024 | 208 | 25.10.2024 | 1006163339 |
| 4 | 7151 | 31.05.2024 | 107 | 05.06.2024 | 1006048773 |
| 5 | 5013 | 06.04.2023 | 71 | 13.04.2023 | 1005723108 |
| 6 | 16101 | 04.12.2020 | 240 | 09.12.2020 | 1005043426 |
| 7 | 9125 | 17.07.2020 | 140 | 22.07.2020 | 1004942946 |
| 8 | 10298 | 15.07.2019 | 137 | 18.07.2019 | 1004679161 |
| 9 | 13261 | 29.08.2017 | 169 | 01.09.2017 | 3728699 |
| 10 | R12578 | 21.09.2015 | R185 | 24.09.2015 | 2390691 |
Company Purpose
Fabbricazione, vendita e trasporto di ogni qualità di calcestruzzo fresco e lavorato, prodotti affini, nonchè compimento di tutte le operazioni commerciali, industriali, finanziarie, mobiliari ed immobliliari necessarie per l'esplicazione dello scopo ed assunzione interessenze e partecipazioni ad altre società.