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About GRAPAL Holding AG
- GRAPAL Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- GRAPAL Holding AG was founded on 07.12.1998.
- The last commercial register change was made on 01.05.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-101.010.504.
- 7050 AG, Adecco Group X AG, Adecco International AG are registered at the same address.
Management (5)
newest board members
newest authorized signatories
Patrick Graf,
Philipp Graf,
Raphael Graf,
Hans-Jörg Graf,
Sylviane Graf
Commercial register information
Entry in the commercial register
07.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.022.513-2
UID/VAT
CHE-101.010.504
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen sowie Tochtergesellschaften gründen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verfida Revision AG | Freienbach | 26.01.2000 | ||
Other company names
Past and translated company names
- GRAPAL Holding SA
- GRAPAL Holding Inc
- GH GRAPAL Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GRAPAL Holding 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: HR02-1005735582, Commercial Registry Office Zug, (170)
GRAPAL Holding AG, in Zug, CHE-101.010.504, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2016, S.0, Publ. 2828543).
Domizil neu:
c/o Fidura Services AG, Gotthardstrasse 20, 6300 Zug.
Publication number: 2828543, Commercial Registry Office Zug, (170)
GRAPAL Holding AG, in Zug, CHE-101.010.504, Aktiengesellschaft (SHAB Nr. 63 vom 01.04.2016, Publ. 2753921).
Eingetragene Personen neu oder mutierend:
Graf, Sylviane, von Wängi, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien];
Graf, Patrick, von Wängi, in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Graf, Philipp, von Wängi, in Wollerau, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Graf, Raphael , von Wängi, in Wollerau, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: 2753921, Commercial Registry Office Zug, (170)
GRAPAL Holding AG, in Zug, CHE-101.010.504, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2005, S. 17, Publ. 2643952).
Domizil neu:
c/o Fidura Immobilien AG , Gotthardstrasse 20, 6300 Zug.
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.