Reports for Graneco AG
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About Graneco AG
- Graneco AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Gränichen.
- The management has 7 active persons registered.
- The company has last changed their commercial register entry on 16.07.2024, under «Notifications» you will find all changes.
- The company Graneco AG is registered under the UID CHE-100.671.175.
- On the same address there are 5 other active companies registered. These include: Patronale Stiftung der Zehnder-Gruppe, Zehnder Climate Ceiling Solutions GmbH, Lahr, Zweigniederlassung Gränichen, Zehnder Group AG.
Management (7)
newest board members
Barbara Montanari,
Sabine Zehnder,
Dr. Thomas Martin Zehnder,
Elisabeth Barbara Karth-Zehnder,
Dr. Hans-Peter Zehnder
newest authorized signatories
Christoph Eichenberger,
Barbara Montanari,
Sabine Zehnder,
Dr. Thomas Martin Zehnder,
Elisabeth Barbara Karth-Zehnder
Commercial register information
Entry in the commercial register
23.09.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gränichen
Commercial Registry Office
AG
Commercial register number
CH-400.3.006.755-6
UID/VAT
CHE-100.671.175
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Finanzierung von Beteiligungen an industriellen Unternehmungen, Handelsgeschäften und Dienstleistungsbetrieben. Ein all-fälliger "kann Zweck" ist aus den Statuten zu entnehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RVW Revisions AG | Aarau | 16.07.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Besmer WP & Treuhand AG | Thalwil | 27.09.2010 | 15.07.2024 | |
| KPMG AG | Basel | <2004 | 26.09.2010 | |
Other company names
Past and translated company names
- Graneco SA
- Graneco Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Graneco 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: HR02-1006085909, Commercial Registry Office Aargau, (400)
Graneco AG, in Gränichen, CHE-100.671.175, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2021, Publ. 1005115644).
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: HR02-1005115644, Commercial Registry Office Aargau, (400)
Graneco AG, in Gränichen, CHE-100.671.175, Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2019, Publ. 1004670346).
Eingetragene Personen neu oder mutierend:
Eichenberger, Christoph, von Leimbach (AG), in Fahrwangen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004670346, Commercial Registry Office Aargau, (400)
Graneco AG, in Gränichen, CHE-100.671.175, Aktiengesellschaft (SHAB Nr. 69 vom 11.04.2018, Publ. 4164729).
Ausgeschiedene Personen und erloschene Unterschriften:
Zehnder, Adrian, von Gränichen, in Gränichen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Montanari, Barbara, von Gränichen, in Herzogenbuchsee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Zehnder, Sabine, von Gränichen, in Gränichen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.