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About Granarium AG
- Granarium AG with its legal headquarters in Meisterschwanden is active. Granarium AG operates in the sector «Operation of other financial institutions».
- Granarium AG was founded on 20.02.2001.
- The company has last changed their commercial register entry on 31.07.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register AG under the UID CHE-101.348.995.
Management (4)
newest board members
Mara Zehnder,
Milva Philomena Inderbitzin-Zehnder,
Dr. Hans-Peter Zehnder,
Rita Zehnder
newest authorized signatories
Mara Zehnder,
Milva Philomena Inderbitzin-Zehnder,
Dr. Hans-Peter Zehnder,
Rita Zehnder
Commercial register information
Entry in the commercial register
20.02.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meisterschwanden
Commercial Registry Office
AG
Commercial register number
CH-400.3.022.204-6
UID/VAT
CHE-101.348.995
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Verwaltung und Verkauf von Beteiligungen an andern Unternehmungen sowie von Liegenschaften, ferner Anlage und Verwaltung des sonstigen Vermögens; die Gesellschaft kann Zweigniederlassungen oder Tochtergesellschaften errichten und sich an anderen Unternehmungen direkt oder indirekt beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RVW Revisions AG | Aarau | 31.07.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Besmer WP & Treuhand AG | Thalwil | 16.08.2010 | 30.07.2024 | |
| KPMG AG | Basel | <2004 | 15.08.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Granarium 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: HR02-1006098041, Commercial Registry Office Aargau, (400)
Granarium AG, in Meisterschwanden, CHE-101.348.995, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2022, Publ. 1005570961).
Ausgeschiedene Personen und erloschene Unterschriften:
Besmer WP & Treuhand AG (CHE-114.953.243), in Thalwil, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
RVW Revisions AG (CHE-106.048.773), in Aarau, Revisionsstelle.
Publication number: HR02-1005570961, Commercial Registry Office Aargau, (400)
Granarium AG, in Meisterschwanden, CHE-101.348.995, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2022, Publ. 1005550684).
Eingetragene Personen neu oder mutierend:
Inderbitzin-Zehnder, Milva, von Gränichen, in Kappel am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Zehnder, Milva].
Publication number: HR02-1005550684, Commercial Registry Office Aargau, (400)
Granarium AG, in Meisterschwanden, CHE-101.348.995, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2016, Publ. 3016215).
Eingetragene Personen neu oder mutierend:
Zehnder, Milva, von Gränichen, in Kappel am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Baar].
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.