• Graheur Holding AG

    SG
    deleted
    Register number: CH-320.3.063.577-3
    Sector: Operation of investment companies

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an inländischen Unternehmen aller Art, im Besonderen auf dem Gebiet der Heiz-, Sanitär- und Lüftungstechnik; sie kann Garantien zugunsten von verbundenen Gesellschaften stellen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    St. Gallen 02.07.2008 20.12.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: Graheur Holding 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 117/2014 - 20.06.2014
    Categories: Deletion

    Publication number: 1566601, Commercial Registry Office St. Gallen, (320)

    Graheur Holding AG, in St. Gallen, CHE-114.376.305, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2013, Publ. 958311). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Bamaro Holding AG, in St. Gallen (CHE-114.395.320), über. Die Gesellschaft wird gelöscht.

    SOGC 127/2013 - 04.07.2013
    Categories: Change of company address

    Publication number: 958311, Commercial Registry Office St. Gallen, (320)

    Graheur Holding AG, in St. Gallen, CH-320.3.063.577-3, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2010, S. 15, Publ. 5717048).

    Domizil neu:
    c/o Hälg Holding AG, Lukasstrasse 30, 9008 St. Gallen, [behördliche Umadressierung].

    SOGC 130/2010 - 08.07.2010
    Categories: Change in management

    Publication number: 5717048, Commercial Registry Office St. Gallen, (320)

    Graheur Holding AG, in St. Gallen, CH-320.3.063.577-3, Aktiengesellschaft (SHAB Nr. 247 vom 21.12.2009, S. 18, Publ. 5404018).

    Eingetragene Personen neu oder mutierend:
    Baumer, Roger, von Basel und Schaffhausen, in St. Gallen, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Baumer, Marcel, von Basel und Schaffhausen, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

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