Reports for Granol AG
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About Granol AG
- Granol AG has its legal headquarters in Sursee, is active and operates in the sector «Manufacturing and processing of building material and goods thereof».
- The company was founded on 07.08.1956.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.06.2024.
- The company's UID is CHE-101.268.505.
- 44 various trademarks or applications have been registered by the company Granol AG in the IPI.
Management (8)
newest board members
Executive board
Giuseppe Falzerano,
Adrian Wirz,
Manuel Werner Sieger,
Patrick Sieger,
Volker Dittmer
newest authorized signatories
Giuseppe Falzerano,
Andreas 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: HR02-1006060905, 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].
Publication number: HR02-1005643650, Commercial Registry Office Lucerne, (100)
Granol AG, in Sursee, CHE-101.268.505, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2022, Publ. 1005502590).
Eingetragene Personen neu oder mutierend:
Beckmann Wirtschaftsberatung AG (CHE-106.709.669), in Luzern, Revisionsstelle [bisher: Elmar Beckmann Wirtschaftsberatung AG (CHE-106.709.669)].
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.