• Dipl. Ing. Werner Graf AG

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    Register number: CH-320.3.017.334-9
    Sector: Textile production (without clothing)

    Age of the company

    86 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Dipl. Ing. Werner Graf AG

    • Dipl. Ing. Werner Graf AG is active in the industry «Textile production (without clothing)» and is currently active. The legal headquarters are in Staad SG.
    • Dipl. Ing. Werner Graf AG was founded on 07.03.1939.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.12.2023.
    • The company Dipl. Ing. Werner Graf AG is registered under the UID CHE-102.695.206.

    Management (3)

    newest board members

    Thomas Beckh,
    Guido Eberle

    newest authorized signatories

    Thomas Beckh,
    Guido Eberle,
    Edgar Seiz

    Executive board

    Edgar Seiz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Textile production (without clothing)

    Purpose (Original language)

    Fabrikation und Verkauf von Treibriemen, Förderbändern und Maschinenteilen aus Kunststoff. Sie kann sich an andern Unternehmungen beteiligen, Patente erwerben und veräussern und Liegenschaften erwerben, belasten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG
    St. Gallen 12.09.2001

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    Other company names

    Source: SOGC

    Past and translated company names

    • Graf Dipl. Ing. Werner AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Dipl. Ing. Werner Graf AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 231206/2023 - 06.12.2023
    Categories: Change in management

    Publication number: HR02-1005902730, Commercial Registry Office St. Gallen, (320)

    Dipl. Ing. Werner Graf AG, in Thal, CHE-102.695.206, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2019, Publ. 1004683097).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Beckh, Gerhard, deutscher Staatsangehöriger, in Herbrechtingen (D), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Beckh, Thomas, deutscher Staatsangehöriger, in Herbrechtingen (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 190724/2019 - 24.07.2019
    Categories: Change in management

    Publication number: HR02-1004683097, Commercial Registry Office St. Gallen, (320)

    Dipl. Ing. Werner Graf AG, in Thal, CHE-102.695.206, Aktiengesellschaft (SHAB Nr. 106 vom 05.06.2015, S.0, Publ. 2189929).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schwenne, Dirk, deutscher Staatsangehöriger, in Besigheim (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 106/2015 - 05.06.2015
    Categories: Change in management

    Publication number: 2189929, Commercial Registry Office St. Gallen, (320)

    Dipl. Ing. Werner Graf AG, in Thal, CHE-102.695.206, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2014, Publ. 1711965).

    Eingetragene Personen neu oder mutierend:
    Schwenne, Dirk, deutscher Staatsangehöriger, in Besigheim (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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