Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
Steivan Schmidt St. Moritz | Verwaltungsrat | — | — | — | |
Gian-Marco Manzoni St. Moritz | Verwaltungsrat | — | — | — |
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Governing Officers
2
2 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
CH · AG
Data Quality
100
out of 100
Legal Entity
Kieswerk Casaccia AG
Registry ID
CHE-107.903.895
Status
AktivRestricted Intelligence Layer
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Analyst · Professional · Enterprise
| Gian-Marco Manzoni St. Moritz | Verwaltungsrat |
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Verbatim source text — unedited
La preparazione di sabbia e ghiaia e l'esecuzione di trasporti di ogni genere; la società può aprire succursali e filiali e partecipare ad altre imprese, può acquisire, possedere e vendere beni immobili. [SOGC 2023-06-15] Kieswerk Casaccia AG, in Bregaglia, CHE-107.903.895, società anonima (Nr. FUSC 108 del 08.06.2021, Pubbl. 1005210128). Nuove persone iscritte o modifiche: Schmidt, Steivan, da St. Moritz, in St. Moritz, membro, con firma collettiva a due [finora: senza funzione registrata, con procura collettiva a due]. [SOGC 2021-06-08] Kieswerk Casaccia AG, in Bregaglia, CHE-107.903.895, società anonima (Nr. FUSC 132 del 10.07.2020, Pubbl. 1004934362). Persone dimissionarie e firme cancellate: Giovanoli Treuhand (CHE-400.837.371), ufficio di revisione. Nuove persone iscritte o modifiche: Giovanoli Treuhand AG (CHE-308.163.038), in Samedan, ufficio di revisione. [SOGC 2020-07-10] Kieswerk Casaccia AG, in Bregaglia, CHE-107.903.895, società anonima (Nr. FUSC 223 del 16.11.2018, Pubbl. 1004499680). Nuove persone iscritte o modifiche: Manzoni, Gian-Marco, da St. Moritz, in St. Moritz, con procura collettiva a due; Schmidt, Steivan, da St. Moritz, in St. Moritz, con procura collettiva a due.
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Steivan Schmidt | Verwaltungsrat | — | — | Active | |
| Gian-Marco Manzoni | Verwaltungsrat | — | — | Active |
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