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About Granitex AG
- Granitex AG has its legal headquarters in Heitenried and is active. It operates in the sector «Trading with various goods».
- The management has one active person registered.
- The most recent commercial register change was made on 23.12.2015. You can find all changes under «Notifications».
- Granitex AG is registered in the Canton of FR under the UID CHE-109.884.582.
Commercial register information
Entry in the commercial register
23.01.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Heitenried
Commercial Registry Office
FR
Commercial register number
CH-217.1.001.934-9
UID/VAT
CHE-109.884.582
Sector
Trading with various goods
Purpose (Original language)
Kauf und Verkauf von Natursteinen, Gartenartikeln und Baustoffen aller Art (Nebenzweck gemäss Statuten).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| axalta Treuhand AG | Düdingen | <2004 | 14.10.2015 | |
Other company names
Past and translated company names
- Granitex SA
- topstone ag
- Liechti Gartenbau AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Granitex 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: 2558509, Commercial Registry Office Fribourg, (217)
Granitex AG, in Heitenried, CHE-109.884.582 (SHAB vom 15.10.2015, s. 0/2427981). Statuten geändert am 04.12.2015.
Zweck neu:
Kauf und Verkauf von Natursteinen, Gartenartikeln und Baustoffen aller Art (Nebenzweck gemäss Statuten). Streichung der Statutenbestimmung über die Sacheinlage vom 10.01.2003.
Mitteilung an die Aktionäre:
durch Brief oder E-Mail. Gemäss Erklärung des Verwaltungsrates vom 04.12.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Publication number: 2427981, Commercial Registry Office Fribourg, (217)
Granitex AG, in Heitenried, CHE-109.884.582 (SHAB vom 19.12.2013, s. 0/7225828). axalta Treuhand AG (CH-217-0631152-7) ist nicht mehr Revisionsstelle.
Publication number: 4185194, Commercial Registry Office Fribourg, (217)
topstone ag, in Alterswil, CH-217-1001934-9, Kauf und Verkauf von Natursteinen, Gartenartikeln und Baustoffen aller Art. (SHAB vom 24.08.2005, p. 5).
Sitzverlegung nach:
Heitenried, Spisi 23.
Neue Firma:
Granitex AG[Granitex SA]. Statuten geändert am 26.10.2007.
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.