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About Grafilu AG
- Grafilu AG from Zug operates in the sector «Operation of design, graphics and jewellery studios» and is active.
- The company was entered in the trade register on 12.12.1980 and has one person in its management.
- The commercial register entry of the company was last modified on 08.10.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-103.183.268.
- There are 8 other active companies registered at the same address. These include: BEIMO HOLDING AG, Biedermann Management Consulting, BSV Bauen Schätzen Verwalten AG.
Commercial register information
Entry in the commercial register
12.12.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
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: HR02-1006452745, Commercial Registry Office Zug, (170)
Grafilu AG, in Menzingen, CHE-103.183.268, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2020, Publ. 1004972984).
Statutenänderung:
23.09.2025.
Sitz neu:
Zug.
Domizil neu:
Gotthardstrasse 27, 6300 Zug.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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].
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.