Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
Roberto Giuli St. Moritz | Verwaltungsrat | — | — | — | |
Fabrizio Visinoni Silvaplana | Verwaltungsrat | — | — | — |
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Governing Officers
2
2 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
CH · CH
Data Quality
100
out of 100
Legal Entity
Roberto GIULI
Registry ID
CHE-411.694.466
Status
AktivRestricted Intelligence Layer
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Analyst · Professional · Enterprise
| Fabrizio Visinoni Silvaplana | Verwaltungsrat |
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Verbatim source text — unedited
Consulenza commerciale e marketing. [SOGC 2022-09-30] Roberto GIULI, in St. Moritz, CHE-411.694.466, impresa individuale (Nr. FUSC 152 del 09.08.2022, Pubbl. 1005537739). La ditta è cancellata per cessazione di attività. [SOGC 2022-08-09] Roberto GIULI, in St. Moritz, CHE-411.694.466, impresa individuale (Nr. FUSC 177 del 13.09.2021, Pubbl. 1005290085). Nuovo recapito: Via Arona 30, 7500 St. Moritz. [SOGC 2021-09-13] Roberto GIULI, in St. Moritz, CHE-411.694.466, impresa individuale (Nr. FUSC 30 del 12.02.2021, Pubbl. 1005099570). [Con decisione del Presidente del Tribunale regionale Maloja del 27.08.2021 il concordato è stato omologato. Gli effetti della moratoria cessano (art. 308 cpv. 2 LEF).] [radiati: Con decreto del Presidente del Tribunale regionale Maloja del 08.02.2021 è concessa al titolare una moratoria concordataria definitiva di sei mesi. Come commissario è nominato l'Avvocato Fabrizio Visinoni.]. Persone dimissionarie e firme cancellate: Visinoni, Fabrizio, da Surses, in Silvaplana, commissario.
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Roberto Giuli | Verwaltungsrat | — | — | Active | |
| Fabrizio Visinoni | Verwaltungsrat | — | — | Active |
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