• Granitex AG

    FR
    active
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    Register number: CH-217.1.001.934-9
    Sector: Trading with various goods

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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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.

    Management (1)

    newest board members

    Guido Paul Schafer

    newest authorized signatories

    Guido Paul Schafer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Kauf und Verkauf von Natursteinen, Gartenartikeln und Baustoffen aller Art (Nebenzweck gemäss Statuten).

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    axalta Treuhand AG
    Düdingen <2004 14.10.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Granitex SA
    • topstone ag
    • Liechti Gartenbau AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 249/2015 - 23.12.2015
    Categories: Change of company purpose

    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.

    SOGC 200/2015 - 15.10.2015
    Categories: Change of auditors

    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.

    SOGC 214/2007 - 05.11.2007
    Categories: Miscellaneous changes

    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.

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