Lagobianco SA

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-445.012.094
Calendar
Date of incorporation:
4/26/2011
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Location:
Poschiavo
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Office:
Poschiavo
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Management

Male

Roberto Ferrari

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Poschiavo

Joint signing authority (any two to sign)

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Male

Gian Lardi

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Poschiavo

Joint signing authority (any two to sign)

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Male

Felix Vontobel

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Poschiavo

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Kurt Bobst

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Holziken

Member of the board

Joint signing authority (any two to sign)

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Male

Fabian Meierhans

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Rickenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Bobst

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Poschiavo

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Giovanni Jochum

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Poschiavo

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Gredig

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Tamins

Joint signing authority (any two to sign)

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Male

Achille Zala

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Li Curt (Poschiavo)

Joint signing authority (any two to sign)

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Male

Marc Grünenfelder

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Chur

Joint signing authority (any two to sign)

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Male

Andreas Knecht

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Malans

Joint signing authority (any two to sign)

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Female

Manuela Bolch

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Domat/Ems

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Via da Clalt 12 7742 Poschiavo

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1289107.06.201911213.06.20191004650363
2216025.04.20198230.04.20191004620046
3547630.11.201823605.12.20181004513031
4452324.10.201620927.10.20163130957
5360009.09.201417612.09.20141712731
6222910.06.201411213.06.20141552963
7451001.11.201321506.11.20131165467
8384412.09.201317917.09.20131081035
9145912.04.20137317.04.20137151178
10310619.07.201214224.07.20126782566

Company Purpose

Die Gesellschaft bezweckt die Planung, den Bau und den Betrieb eines Pumpspeicherkraftwerkes zwischen dem Lago Bianco und dem Lago di Poschiavo in Graubünden, Schweiz. Die Gesellschaft kann auch weitere Anlagen der Energieerzeugung sowie Anlagen der Energieübertragung erstellen, erwerben und betreiben, Energie kaufen und verkaufen, sich an anderen Gesellschaften mit gleichen oder ähnlichen Zwecken beteiligen sowie Grundstücke erwerben, belasten, verwalten und veräussern; vollständige Zweckumschreibung gemäss Statuten.