# IMPLENIA (Ticino) SA in liquidazione

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/implenia-ticino-sa-in-liquidazione/1081143

## Registry facts

- UID: CHE-101.585.851
- Status: deleted
- Legal form: limited or corporation
- Registered: 1992-09-22
- Address: Strada Regina 50 6934 Bioggio
- Location: Bioggio, ti
- Industry (NOGA): 436000, Intermediation service activities for specialised construction services
- Capital: CHF 150'000.00

## Purpose

Attività di impresa di costruzioni, segnatamente nel campo della costruzione di strade e dei lavori di sottostruttura, come pure in settori affini e complementari. L'assunzione e l'esecuzione di costruzioni di strade, linee ferroviarie, ponti, gallerie, opere idrauliche, lavori nel settore della protezione e dei restauri edili (lavori di sottostruttura e sovrastruttura), la fabbricazione di materiali di costruzione, l'acquisto e la rivendita di materiale di costruzione, nonchè l'assunzione e l'esecuzione di trasporti di materiale. La società può inoltre acquistare immobili, gravarli, nonche venderli.

## Previous names

- Stuag (Ticino) SA
- (Stuag (Tessin) SA) (Stuag (Tessin) AG)
- BATIGROUP (Ticino) SA
- (BATIGROUP (Tessin) AG) (BATIGROUP (Tessin) Ltd)
- IMPLENIA (Ticino) SA
- (IMPLENIA (Tessin) AG)(IMPLENIA (Tessin) Ltd)

## Registered officers

- Sandro Cipriano — liquidator — joint signing authority (any two to sign)
- René Fischer — presidente e liquidatore — joint signing authority (any two to sign)
- Christoph Wittwer — member of the board — joint signing authority (any two to sign)
- Bernhard Hammer — chairperson of the board — joint signing authority (any two to sign)
- Consuelo Allidi-Cavalleri — member of the board — joint signing authority (any two to sign)
- Tullio Righinetti — member of the board — joint signing authority (any two to sign)
- Sandro Montesi — joint signing authority (any two to sign)
- Werner Helfenstein — chairperson of the board — joint signing authority (any two to sign)
- Luzi Gruber — member of the board — joint signing authority (any two to sign)
- Raymond Cron — member of the board — joint signing authority (any two to sign)
- Theodor Kocher — secretary (non-member of the board) — joint signing authority (any two to sign)
- Carmine Navarra — joint signing authority (any two to sign)
- Bernhard Studer — segretario fuori dal consiglio di amministrazione — joint signing authority (any two to sign)
- Christian Bubb — chairperson of the board — joint signing authority (any two to sign)
- Roger Merlo — member of the board — joint signing authority (any two to sign)
- Karl Gun — member of the board + secretary — joint signing authority (any two to sign)
- Beat Fellmann — member of the board — joint signing authority (any two to sign)
- Werner Karlen — chairperson of the board — joint signing authority (any two to sign)
- Anton — chairperson of the board — joint signing authority (any two to sign)
- Hans-Peter — chairperson of the board — joint signing authority (any two to sign)
- Christoph Gämperle — member and secretary of the board — joint signing authority (any two to sign)
- Roland Dubach — joint signing authority (any two to sign)
- German Meinrad — member and secretary of the board — joint signing authority (any two to sign)
- Beat Fellmann — chairperson of the board — joint signing authority (any two to sign)

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