Montebello AG, Kies- und Betonwerk
Company Overview
Previous Company Names
- Beton AG Montebello
Management
Claudio Giovanoli
Rothenbrunnen
Member of the board
Joint signing authority (any two to sign)
Flurin Wieser
Zuoz
Chairperson of the board
Joint signing authority (any two to sign)
Laura Wieser
Zuoz
Member of the board
Joint signing authority (any two to sign)
Luis Wieser
Zuoz
Member of the board
Joint signing authority (any two to sign)
Thomas Höllriegl
Zernez
Member of the board
Joint signing authority (any two to sign)
Philippe Rey
Zürich
Member of the board
Joint signing authority (any two to sign)
Arnold Seiler
Pontresina
Chairperson of the board
Joint signing authority (any two to sign)
Luis Wieser
Zuoz
Member of the board
Joint signing authority (any two to sign)
Andrea Vital
Jenins
Member of the board
Joint signing authority (any two to sign)
Thomas Höllriegl
La Punt-Chamues-ch
Member of the board
Joint signing authority (any two to sign)
Flurin Wieser
Zuoz
Limited joint signing authority (any two to sign)
Oliver Osswald
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Kaspar Wenger
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Peter Wellauer
Frauenfeld
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 | 4637 | 23.09.2025 | 186 | 26.09.2025 | 1006443123 |
| 2 | 4235 | 30.08.2024 | 171 | 04.09.2024 | 1006121679 |
| 3 | 3954 | 25.08.2023 | 167 | 30.08.2023 | 1005826947 |
| 4 | 4010 | 24.08.2020 | 166 | 27.08.2020 | 1004966157 |
| 5 | 3692 | 29.08.2017 | 169 | 01.09.2017 | 3728451 |
| 6 | 3774 | 10.09.2015 | 178 | 15.09.2015 | 2373735 |
| 7 | 3373 | 13.08.2012 | 158 | 16.08.2012 | 6812634 |
| 8 | 2903 | 28.06.2010 | 126 | 02.07.2010 | 14/5706306 |
| 9 | 2736 | 22.07.2008 | 144 | 28.07.2008 | 9/4592214 |
| 10 | 2243 | 26.07.2006 | 147 | 02.08.2006 | 8/3491322 |
Company Purpose
Gewinnung und Vertrieb von Kies und Sand sowie Herstellung und Vertrieb von Beton- und Mörtelprodukten; die Gesellschaft kann Grundeigentum erwerben, sich auch an gleichen oder ähnlichen Unternehmungen beteiligen und im übrigen alle Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft direkt oder indirekt zu fördern.