• Graphitron Management AG

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    Register number: CH-035.3.012.495-2
    Sector: Management of real estate portfolio properties

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Graphitron Management AG

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    About Graphitron Management AG

    • Graphitron Management AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Zug.
    • The management of the company Graphitron Management AG consists of 2 persons. The foundation of the company took place on 26.03.1990.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.09.2013.
    • The reported UID is CHE-101.706.586.
    • The address is identical with 134 other active companies. These include: A Casa Personal GmbH, AB Mobiliar GmbH in Liquidation, ABAREAL AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erstellung, Koordination und Verwaltung, Vermietung und Verkauf graphischer Zentren, usw.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    WISTAG Revision AG
    Thun 10.09.2008

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    Former auditor (1)
    Name City Since Until
    Dialog Treuhand AG
    Bern <2004 09.09.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Graphitron Management 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 174/2013 - 10.09.2013
    Categories: Change in management

    Publication number: 1069701, Commercial Registry Office Zug, (170)

    Graphitron Management AG, in Zug, CH-035.3.012.495-2, Aktiengesellschaft (SHAB Nr. 175 vom 10.09.2008, S. 21, Publ. 4644830).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Oser, Gabriel, von Basel, in Biel-Benken, Prokurist, mit Kollektivprokura zu zweien.

    SOGC 175/2008 - 10.09.2008
    Categories: Miscellaneous changes

    Publication number: 4644830, Commercial Registry Office Zug, (170)

    Graphitron Management AG, in Zug, CH-035.3.012.495-2, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2007, S. 18, Publ. 3922620).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dialog Treuhand AG, in Bern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    WISTAG Revision AG (CH-092.3.001.181-8), in Thun, Revisionsstelle.

    SOGC 89/2007 - 09.05.2007
    Categories: Miscellaneous changes

    Publication number: 3922620, Commercial Registry Office Zug, (170)

    Graphitron Management AG, in Zug, CH-035.3.012.495-2, Uebernahme von Management-Aufgaben im kommerziellen Bereich von chemisch-technischen Stoffen, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2006, S. 18, Publ. 3537014).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Morano, Vito, italienischer Staatsangehöriger, in Schüpfen, Prokurist, mit Kollektivprokura zu zweien.

    Hit list

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