• Grafe AG

    BL
    active
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    Register number: CH-280.3.918.057-2
    Sector: Production of metal goods

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for Grafe AG

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    Company dossier as PDF

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    About Grafe AG

    • Grafe AG is active in the industry «Production of metal goods» and is currently active. The legal headquarters are in Birsfelden.
    • The management of the company Grafe AG consists of 3 persons. The foundation of the company took place on 11.03.1991.
    • The company has last modified its commercial register entry on 20.03.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register BL under the UID CHE-108.098.109.
    • The address is identical with 10 other active companies. These include: Cetic SA, Consensus Informatik AG, Detektei Aabila GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language)

    Die Gesellschaft bezweckt die Planung und Ausführung von Beschriftungen (Gravuren, Fräsen) im Innen- und Aussenbereich. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen eröffnen und alle Geschäfte tätigen, die dem Geschäftszweck dienen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balmer-Etienne AG
    Luzern 04.04.2017

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    Former auditor (2)
    Name City Since Until
    Copartner Revision AG
    Basel 07.04.2008 03.04.2017
    Taxag Steuerberatungs- & Treuhandgesellschaft AG
    Basel <2004 06.04.2008

    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: Grafe 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 250320/2025 - 20.03.2025
    Categories: Change in management

    Publication number: HR02-1006287298, Commercial Registry Office Basel-Landschaft, (280)

    Grafe AG, in Birsfelden, CHE-108.098.109, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2021, Publ. 1005319209).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Scheer, Elisabeth genannt Lisbeth, von Hochdorf, in Werthenstein, mit Kollektivunterschrift zu zweien.

    SOGC 211025/2021 - 25.10.2021
    Categories: Change in management

    Publication number: HR02-1005319209, Commercial Registry Office Basel-Landschaft, (280)

    Grafe AG, in Birsfelden, CHE-108.098.109, Aktiengesellschaft (SHAB Nr. 64 vom 01.04.2020, Publ. 1004863789).

    Eingetragene Personen neu oder mutierend:
    Birrer, Sabrina, von Worb, in Geuensee, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Hirsiger, Sabrina].

    SOGC 200401/2020 - 01.04.2020
    Categories: Change in management

    Publication number: HR02-1004863789, Commercial Registry Office Basel-Landschaft, (280)

    Grafe AG, in Birsfelden, CHE-108.098.109, Aktiengesellschaft (SHAB Nr. 63 vom 03.04.2018, Publ. 4145915).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hirsiger, Roland, von Worb, in Nottwil, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hirsiger, Marco, von Worb, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Hirsiger, Sabrina, von Worb, in Geuensee, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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