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About Grafilu AG
- Grafilu AG with its legal headquarters in Menzingen is active. Grafilu AG operates in the sector «Operation of design, graphics and jewellery studios».
- The management of the company Grafilu AG consists of one person.
- The commercial register entry of the company was last modified on 07.09.2020. Under «Notifications» it is possible to view all previous changes.
- Grafilu AG is registered in the Canton of ZG under the UID CHE-103.183.268.
Commercial register information
Entry in the commercial register
12.12.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Menzingen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.003.022-0
UID/VAT
CHE-103.183.268
Sector
Operation of design, graphics and jewellery studios
Purpose (Original language)
Erbringung von Dienstleistungen im grafischen und gestalterischen Bereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Abano Verwaltungen AG | Unterägeri | <2004 | 07.06.2015 | |
Other company names
Past and translated company names
- Hastimmob AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Grafilu 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
Publication number: HR02-1004972984, Commercial Registry Office Zug, (170)
Grafilu AG, in Menzingen, CHE-103.183.268, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2017, Publ. 3572739).
Statutenänderung:
31.08.2020.
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. [Mit Statutenänderung vom 31.08.2020 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 3572739, Commercial Registry Office Zug, (170)
Grafilu AG, in Menzingen, CHE-103.183.268, Aktiengesellschaft (SHAB Nr. 107 vom 08.06.2015, Publ. 2193295).
Eingetragene Personen neu oder mutierend:
Staub, Pascal, von Menzingen, in Menzingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bern].
Publication number: 2192861, Commercial Registry Office Berne, (36)
Grafilu AG, in Bern, CHE-103.183.268, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2011, Publ. 6257292). Die Gesellschaft wird infolge Verlegung des Sitzes nach Menzingen im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Bern von Amtes wegen gelöscht.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.