• Expert Graber AG

    LU
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    Register number: CH-100.3.011.513-4
    Sector: Trading in IT and communications products

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Branches (1)

    Expert Graber AG in Triengen

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    About Expert Graber AG

    • Expert Graber AG with its legal headquarters in Sursee is active. Expert Graber AG operates in the sector «Trading in IT and communications products».
    • The company was founded on 16.09.1981 and has 2 persons in its management.
    • The commercial register entry of the company was last modified on 25.02.2019. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of LU is CHE-107.883.376.

    Management (2)

    newest board members

    Roger Graber

    newest authorized signatories

    Marina Graber,
    Roger Graber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit und Service und Reparatur von Geräten aus dem Bereich der Multimedia-Elektronik sowie Planung, Projektierung und Realisierung von gesamtheitlichen Lösungen in diesem Bereich; Beteiligungen; Erwerb, Halten, Belastung und Veräusserung von Grundstücken.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PTS Immobilien AG in Liquidation
    Sursee <2004 04.10.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Graber AG, Hi-Fi TV Video
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Expert Graber 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 190225/2019 - 25.02.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004573776, Commercial Registry Office Lucerne, (100)

    Expert Graber AG, in Sursee, CHE-107.883.376, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2018, Publ. 4203885).

    Zweigniederlassung neu:
    [Folgende Zweigniederlassung ist aufgehoben worden:] [gestrichen: Triengen (CHE-151.775.595)].

    SOGC 83/2018 - 01.05.2018
    Categories: Miscellaneous changes

    Publication number: 4203885, Commercial Registry Office Lucerne, (100)

    Berichtigung des im SHAB Nr. 79 vom 25.04.2018, publizierten TR-Eintrags Nr. 3159 vom 20.04.2018 Expert Graber AG, in Sursee, CHE-107.883.376, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2018, Publ. 4192971).

    Statutenänderung richtig:
    17.04.2018.

    SOGC 79/2018 - 25.04.2018
    Categories: Change of company purpose

    Publication number: 4192971, Commercial Registry Office Lucerne, (100)

    Expert Graber AG, in Sursee, CHE-107.883.376, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2016, Publ. 3192613).

    Statutenänderung:
    17.04.2017.

    Zweck neu:
    Handel mit und Service und Reparatur von Geräten aus dem Bereich der Multimedia-Elektronik sowie Planung, Projektierung und Realisierung von gesamtheitlichen Lösungen in diesem Bereich;
    Beteiligungen;
    Erwerb, Halten, Belastung und Veräusserung von Grundstücken.

    Mitteilungen neu:
    Mitteilungen erfolgen schriftlich (einschliesslich Telefax oder E-Mail). [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    Hit list

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