• GRAPHA-Holding AG

    NW
    active
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    Register number: CH-150.3.001.440-2
    Sector: Business management and administration

    Age of the company

    63 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    4

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    About GRAPHA-Holding AG

    • GRAPHA-Holding AG from Hergiswil NW operates in the sector «Business management and administration» and is active.
    • The management of the company GRAPHA-Holding AG, which was founded on the 24.10.1961, consists of 10 persons.
    • The company has last changed their commercial register entry on 05.05.2025, under «Notifications» you will find all changes.
    • In the commercial register the company GRAPHA-Holding AG is registered under the UID CHE-107.906.847.
    • In the IPI there are 6 trademarks or applications registered by the company GRAPHA-Holding AG.
    • The address is identical with 11 other active companies. These include: FAHLKE FCS GmbH, Franzen International AG, Freunde von Seeklang.

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language)

    Beteiligung an in- und ausländischen Unternehmen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Luzern 11.05.2018

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    Former auditor (1)
    Name City Since Until
    Solidis Revisions AG
    Olten 16.09.2015 10.05.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • GRAPHA-Holding SA
    • GRAPHA-Holding Ltd
    • Fabrel 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.

    Trademarks

    Source: Swissreg
    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

    SOGC 250505/2025 - 05.05.2025
    Categories: Change in management

    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.

    SOGC 250328/2025 - 28.03.2025
    Categories: Change in management

    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.

    SOGC 240531/2024 - 31.05.2024
    Categories: Debt call to creditors

    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

  • Veröffentlichung Übertragende Organisation: Aveniq AG CHE-106.390.220 Peyermattstrasse 3 4665 Oftringen Übernehmende Organisation: GRAPHA-Holding AG CHE-107.906.847 Sonnenbergstrasse 13 6052 Hergiswil NW Publikation der Fusion im SHAB: 27.05.2024 Rechtliche Hinweise: Aufforderung an die Gläubiger infolge Fusion (Art. 25 Abs. 2 FusG). Die Gläubigerinnen und Gläubiger der an der Fusion beteiligten Parteien können innerhalb der angegebenen Frist Sicherstellung ihrer Forderungen durch die übernehmende Partei verlangen. Frist: 27.08.2024 (3 Monate nach der Rechtswirksamkeit der Fusion) Kontaktstelle: Aveniq Avectris AG, (Avectris Ltd.) (Aveniq Avectris Ltd.) (Aveniq Avectris SA)
    Sandra Boegli Brown-Boveri-Strasse 7
  • Baden

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