• Graf Bau AG

    ZH
    active
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    Register number: CH-020.3.025.866-5
    Sector: General structural engineering

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Graf Bau AG

    • Graf Bau AG has its legal headquarters in Uetikon am See and is active. It operates in the sector «General structural engineering».
    • Graf Bau AG was founded on 12.06.2002.
    • The most recent commercial register change was made on 08.11.2021. You can find all changes under «Notifications».
    • In the commercial register the company Graf Bau AG is registered under the UID CHE-109.581.006.

    Management (1)

    newest board members

    Reto Graf

    newest authorized signatories

    Reto Graf

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Betrieb eines Baugeschäftes; kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Grant Thornton AG
    Zürich 08.11.2021

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    Former auditor (4)
    Name City Since Until
    Grant Thornton AG
    Zürich 30.10.2014 07.11.2021
    ReviTrust Audit AG
    Zürich 02.11.2011 29.10.2014
    V.T. Verwaltungs-Treuhand AG in Liquidation
    Buchs (SG) 23.12.2008 01.11.2011
    LTB Lanz Treuhand & Beratung AG
    Wetzikon (ZH) <2004 22.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Graf Bau 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 211108/2021 - 08.11.2021
    Categories: Change of auditors

    Publication number: HR02-1005328431, Commercial Registry Office Zurich, (20)

    Graf Bau AG, in Uetikon am See, CHE-109.581.006, Aktiengesellschaft (SHAB Nr. 217 vom 06.11.2020, Publ. 1005016546).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grant Thornton AG (CHE-109.041.827), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Grant Thornton AG (CHE-107.841.337), in Zürich, Revisionsstelle.

    SOGC 201106/2020 - 06.11.2020
    Categories: Change of company address

    Publication number: HR02-1005016546, Commercial Registry Office Zurich, (20)

    Graf Bau AG, in Uetikon am See, CHE-109.581.006, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2016, S.0, Publ. 2910505).

    Domizil neu:
    Kleindorfstrasse 58, 8707 Uetikon am See.

    SOGC 121/2016 - 24.06.2016
    Categories: Change in management

    Publication number: 2910505, Commercial Registry Office Zurich, (20)

    Graf Bau AG, in Uetikon am See, CHE-109.581.006, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2014, Publ. 1795469).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Graf, Daniela Ruth, von Uetikon am See, in Uetikon am See, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Graf, Reto, von Uetikon am See, in Uetikon am See, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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