Reports for Granol AG
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About Granol AG
- Granol AG with its legal headquarters in Sursee is a Company limited by shares (AG) from the sector «Manufacturing and processing of building material and goods thereof». Granol AG is active.
- The management of the company Granol AG, which was founded on the 07.08.1956, consists of 7 persons.
- On the 11.11.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-101.268.505.
- At the moment, the company Granol AG has 44 various trademarks or applications in the IPI database.
Management (7)
newest board members
Andreas Antonius Frank,
Werner Walter Sieger,
Beat Sieger-Stutz
Executive board
Giuseppe Falzerano,
Adrian Wirz,
Manuel Werner Sieger,
Patrick Sieger
newest authorized signatories
Giuseppe Falzerano,
Andreas Antonius Frank,
Adrian Wirz,
Manuel Werner Sieger,
Patrick Sieger
Commercial register information
Entry in the commercial register
07.08.1956
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.006.254-3
UID/VAT
CHE-101.268.505
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
Fabrikation und Vertrieb von Verputzmaterialien sowie Vertrieb von Trennwand-Systemen und baustofflichen Sonderprodukten aller Art; Erwerb und Veräusserung von Liegenschaften, Patenten und Lizenzen; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Beckmann Wirtschaftsberatung AG | Luzern | <2004 | ||
Other company names
Past and translated company names
- Granol AG Sursee
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 06.01.2025 | active | 15968/2024 | |
| to the trademark | 21.12.2021 | active | 11709/2021 |
Newest SOGC notifications: Granol 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: HR02-1006481036, Commercial Registry Office Lucerne, (100)
Granol AG, in Sursee, CHE-101.268.505, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2024, Publ. 1006060905).
Ausgeschiedene Personen und erloschene Unterschriften:
Dittmer, Volker, deutscher Staatsangehöriger, in Hohenrain, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006060905, Commercial Registry Office Lucerne, (100)
Granol AG, in Sursee, CHE-101.268.505, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2023, Publ. 1005672838).
Ausgeschiedene Personen und erloschene Unterschriften:
Kurzmeyer, Thomas, von Roggliswil, in Dagmersellen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Falzerano, Giuseppe, von Sursee, in Geuensee, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005672838, Commercial Registry Office Lucerne, (100)
Granol AG, in Sursee, CHE-101.268.505, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2023, Publ. 1005643650).
Eingetragene Personen neu oder mutierend:
Frank, Andreas, von Sempach und Geuensee, in Sempach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Sempach und Geuensee, Mitglied, mit Kollektivunterschrift zu zweien];
Sieger, Beat, von Sursee und Willisau, in Schenkon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, 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.