# Laube SA

> 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/laube-sa/1092224

## Registry facts

- UID: CHE-105.822.903
- Status: active
- Legal form: Limited or Corporation
- Registered: 1998-01-05
- Address: Via Traversa 2 6710 Biasca
- Location: Biasca, ti
- Industry (NOGA): 434103, Flashing and guttering work
- Capital: CHF 1'000'000.00

## Purpose

la gestione di una ditta di carpenteria, copertura tetti, lattoneria; l'esecuzione di isolazioni termiche e di impermeabilizzazioni; l'acquisto, la vendita, la costruzione di case modulari, rivestimenti interni ed esterni in diversi materiali ed ogni attività affine, il commercio e la rappresentanza di prodotti e articoli riferentisi alle predette attività; l'esecuzione di consulenze, perizie e simili. Per decisione del Consiglio d'amministrazione la società può aprire filiali in Svizzera e all'estero. La società può partecipare a imprese del ramo e affini.

## Registered officers

- Mario Vaninetti — vice-chairperson of the board — joint signing authority (any two to sign)
- Edouard Nolli — joint signing authority (together w/ any one member of the board)
- Ruben Veronese — joint signing authority (together w/ any one member of the board)
- Antonietta Morgantini — chairperson of the board — joint signing authority (any two to sign)
- Ferruccio Spadari — firma collettiva a due con un membro
- Tobias Steiner — joint signing authority (together w/ any one member of the board)
- Bruno Risi — vice-chairperson of the board — joint signing authority (any two to sign)
- Antonietta Morgantini — member of the board + secretary — joint signing authority (any two to sign)
- Edouard Nolli — procuratore — firma collettiva a due con componente CA
- Mario Ferrari — chairperson of the board — joint signing authority (any two to sign)
- Martin Hügli — limited joint signing authority (together w/ any one member of the board)
- Ulrich Mühleisen — limited joint signing authority (together w/ any one member of the board)
- Kilian Risi — limited joint signing authority (together w/ any one member of the board)
- Antonietta — chairperson of the board — joint signing authority (any two to sign)
- Stefan Hintermann — limited joint signing authority (together w/ any one member of the board)
- Rocco Taminelli — member of the board — joint signing authority (any two to sign)
- Edouard Nolli — limited joint signing authority (together w/ any one member of the board)
- Antonietta Morgantini — chairperson of the board — joint signing authority (any two to sign)
- Rocco Taminelli — member of the board — joint signing authority (any two to sign)
- Roger Gruber — firma collettiva a due con un membro
- Alessandro Rossini — firma collettiva a due con un membro
- Elisabetta Gaioni — joint signing authority (together w/ any one member of the board)

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