Griso Prüflabor AG
Company Overview
Previous Company Names
- Griso Pumpbeton AG
Management
André Renggli
Chur
Member of the board
Joint signing authority (any two to sign)
Luzi Janki
Untervaz
Limited joint signing authority (any two to sign)
Marco Fausch
Untervaz
Limited joint signing authority (any two to sign)
Jürg Poppel
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Peter Diener
Felsberg
Chairperson of the board
Joint signing authority (any two to sign)
Christian Candreja
Schleuis
Member of the board
Joint signing authority (any two to sign)
Markus Cavelti
Untervaz
Member of the board
Joint signing authority (any two to sign)
Reto Diener
Rhäzüns
Member of the board
Joint signing authority (any two to sign)
Peter Heeb
Davos Platz
Member of the board
Joint signing authority (any two to sign)
Oswald Meuli
Summaprada
Member of the board
Joint signing authority (any two to sign)
Hans Moser
Zizers
Member of the board
Joint signing authority (any two to sign)
Rico Bargetzi
Domat/Ems
Chairperson of the board
Joint signing authority (any two to sign)
Marcus Cavelti
Untervaz
Managing member of the board
Joint signing authority (any two to sign)
Peter Wallier
Untervaz
Member of the board
Joint signing authority (any two to sign)
Christian Gloor
Sevelen
Member of the board
Joint signing authority (any two to sign)
Rico Bargetzi
St. Peter
Chairperson of the board
Joint signing authority (any two to sign)
Peter Wallier
Chur
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 | 1446 | 21.03.2024 | 60 | 26.03.2024 | 1005994881 |
| 2 | 600 | 09.02.2016 | 30 | 12.02.2016 | 2663805 |
| 3 | 280 | 21.01.2015 | 16 | 26.01.2015 | 1951471 |
| 4 | 854 | 01.03.2013 | 45 | 06.03.2013 | 7092306 |
| 5 | 657 | 15.02.2013 | 35 | 20.02.2013 | 7071850 |
| 6 | 1732 | 18.04.2012 | 78 | 23.04.2012 | 6648314 |
| 7 | 3137 | 29.07.2011 | 149 | 04.08.2011 | 6283080 |
| 8 | 1209 | 22.03.2010 | 60 | 26.03.2010 | 11/5559902 |
| 9 | 2147 | 18.07.2006 | 141 | 24.07.2006 | 9/3478690 |
| 10 | 2615 | 18.08.1998 | 162 | 24.08.1998 | 5836 |
Company Purpose
Die Gesellschaft bezweckt die Materialprüfung, insbesondere in den Bereichen Kies, Sand, Beton und dergleichen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.