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About GRAPHA-Holding AG
- GRAPHA-Holding AG in Hergiswil NW is a Company limited by shares (AG) from the sector «Business management and administration». GRAPHA-Holding AG is active.
- The company was founded on 24.10.1961 and has 10 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.05.2025.
- The company's UID is CHE-107.906.847.
- 6 trademarks or applications for trademarks of the company GRAPHA-Holding AG are registered at the IPI.
- FAHLKE FCS GmbH, Franzen International AG, Freunde von Seeklang have the same address as GRAPHA-Holding AG.
Management (10)
newest board members
lic. iur. Martin Josef Isidor Wipfli,
Rudolf Müller,
Dr. Maja Regula Baumann,
Dr. Stephanie Haller
newest authorized signatories
Jan Kremmel,
lic. iur. Martin Josef Isidor Wipfli,
Rudolf Müller,
Alexander Galbiati,
Thomas Peier
Commercial register information
Entry in the commercial register
24.10.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hergiswil (NW)
Commercial Registry Office
NW
Commercial register number
CH-150.3.001.440-2
UID/VAT
CHE-107.906.847
CHE-116.309.277 VAT
Sector
Business management and administration
Purpose (Original language)
Beteiligung an in- und ausländischen Unternehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 11.05.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solidis Revisions AG | Olten | 16.09.2015 | 10.05.2018 | |
Other company names
Past and translated company names
- GRAPHA-Holding SA
- GRAPHA-Holding Ltd
- Fabrel AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| MULLER MARTINI | 21.02.2002 | active | 07327/2001 |
| MULLER MARTINI | 21.02.2002 | active | 07327/2001 |
Newest SOGC notifications: GRAPHA-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: HR02-1006323607, Commercial Registry Office Nidwalden, (150)
GRAPHA-Holding AG, in Hergiswil (NW), CHE-107.906.847, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2025, Publ. 1006294134).
Ausgeschiedene Personen und erloschene Unterschriften:
Stübi, Gabriela, von Emmen und Ebikon, in Adligenswil, mit Kollektivprokura zu zweien.
Publication number: HR02-1006294134, Commercial Registry Office Nidwalden, (150)
GRAPHA-Holding AG, in Hergiswil (NW), CHE-107.906.847, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2024, Publ. 1006040125).
Eingetragene Personen neu oder mutierend:
Kremmel, Jan, von Luzern, in Kriens, mit Kollektivprokura zu zweien.
Publication number: SR01-0000010998, Commercial Registry Office Aargau
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 31.05.2024, Mehrfache Veröffentlichung: 29.05.2024, 30.05.2024 Öffentlich einsehbar bis: 31.05.2027 Meldungsnummer: Publizierende Stelle Aveniq Avectris AG, (Avectris Ltd.) (Aveniq Avectris Ltd.) (Aveniq Avectris SA), Bruggerstrasse 68, 5400 Baden Schuldenruf infolge Fusion nach FusG Aveniq AG mit GRAPHA-Holding AG
Sandra Boegli Brown-Boveri-Strasse 7
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.