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About Graphitron Management AG
- Graphitron Management AG has its legal headquarters in Zug and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Graphitron Management AG, which was founded on the 26.03.1990, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.09.2013.
- The UID registered in the commercial register of ZG is CHE-101.706.586.
- Companies with the same address as Graphitron Management AG: A Casa Personal GmbH, ABAREAL AG, ADM Advisors GmbH.
Commercial register information
Entry in the commercial register
26.03.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-035.3.012.495-2
UID/VAT
CHE-101.706.586
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erstellung, Koordination und Verwaltung, Vermietung und Verkauf graphischer Zentren, usw.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| WISTAG Revision AG | Thun | 10.09.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dialog Treuhand AG | Bern | <2004 | 09.09.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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
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.