Kies und Beton Schluein AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.060.914
Calendar
Date of incorporation:
3/11/1970
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Location:
Schluein
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Office:
Schluein
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Legal Form:
limited or corporation
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Capital:
CHF 50'000.00

Previous Company Names

  • Kieswerk Schleuis AG
  • Kieswerk Schluein AG
  • (Ovra da gera Schluein SA)
  • (Gera e betun Schluein SA)

Management

Male

Martin Montalta

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Ilanz/Glion

Chairperson of the board

Individual signing authority

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Male

Manuel Montalta

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Ilanz/Glion

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Schlub

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Sils im Domleschg

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Candreja

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Ilanz

Member of the board

Joint signing authority (any two to sign)

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Male

Josef Brunner

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Ilanz

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gion Capaul

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Flims

Member of the board

Joint signing authority (any two to sign)

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Erich Weisshaupt

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Chur

Member of the board

Joint signing authority (any two to sign)

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Male

Gion Candreja

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Ilanz

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Wellinger

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Schluein

Member of the board

Joint signing authority (any two to sign)

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Male

Maurus Candreja

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Zürich

Joint signing authority (any two to sign)

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Male

Maurus Candreja

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Martin Candrian

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Ilanz/Glion

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Via Isla 11 7151 Schluein
Additional addresses
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c/o lic.iur. Josef Brunner Poststrasse 3 7130 Ilanz
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Isla Schluein Postfach 179 7130 Ilanz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1266903.06.202410806.06.20241006050038
2695120.12.202125023.12.20211005365749
3381705.09.201717408.09.20173741931
4197020.05.20159826.05.20152168345
5179608.05.20139114.05.20137186444
6R164926.04.2013R8301.05.20137171622
7511914.12.201224719.12.20126982956
8248321.06.201112124.06.20116220444
9354016.07.200913922.07.200914/5153562
10293117.06.200911823.06.200912/5085308

Company Purpose

Zweck der Gesellschaft ist die Führung eines Kies- und Betonwerkes mit allen damit im Zusammenhang stehenden Nebenbetrieben. Die Gesellschaft kann sich an anderen, ähnlichen Unternehmungen beteiligen, Filialen eröffnen und alle Geschäfte tätigen, welche zur Förderung des Zweckes als geeignet erscheinen, sowie Grundstücke erwerben, überbauen, verwalten und veräussern.