• GRIFO Schweiz AG

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    Register number: CH-020.3.902.132-1
    Sector: Management of real estate portfolio properties

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,1 Mio.

    Employees

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    Active brands

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    About GRIFO Schweiz AG

    • GRIFO Schweiz AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Baar.
    • The management of the company GRIFO Schweiz AG consists of one person.
    • The commercial register entry of the company was last modified on 24.10.2024. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company GRIFO Schweiz AG is registered under the UID CHE-100.615.082.
    • ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH, Akos Healthcare GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerben, Halten, Verwalten, Veräussern, Mieten, Vermieten und Handel von und mit Liegenschaften sowie Erbringung von Managementdienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Avanta Group AG
    Baar 15.06.2018

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    Former auditor (2)
    Name City Since Until
    PKF Wirtschaftsprüfung AG
    Zürich 29.04.2013 14.06.2018
    Saldor Revisions GmbH in Liquidation
    Fehraltorf 01.09.2010 28.04.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • GRIFO Suisse SA
    • GRIFO Swiss Ltd.
    • Aura Büro-und Gewerbezentrum Ltd
    • Aura Büro- und Gewerbezentrum AG
    • Aura Büro-und Gewerbezentrum SA
    • Aura Büro- und Gewerbezentrum
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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.

    Newest SOGC notifications: GRIFO Schweiz 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 241024/2024 - 24.10.2024
    Categories: Change in management

    Publication number: HR02-1006161869, Commercial Registry Office Zug, (170)

    GRIFO Schweiz AG, in Baar, CHE-100.615.082, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2022, Publ. 1005405828).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weisskopf, Thomas, von Bubendorf, in Villmergen, Direktor, mit Einzelunterschrift.

    SOGC 220215/2022 - 15.02.2022
    Categories: Change in management

    Publication number: HR02-1005405828, Commercial Registry Office Zug, (170)

    GRIFO Schweiz AG, in Baar, CHE-100.615.082, Aktiengesellschaft (SHAB Nr. 103 vom 29.05.2020, Publ. 1004899556).

    Eingetragene Personen neu oder mutierend:
    Weisskopf, Thomas, von Bubendorf, in Villmergen, Direktor, mit Einzelunterschrift.

    SOGC 200529/2020 - 29.05.2020
    Categories: Change in management

    Publication number: HR02-1004899556, Commercial Registry Office Zug, (170)

    GRIFO Schweiz AG, in Baar, CHE-100.615.082, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2019, Publ. 1004630409).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Märki, Martin A., von Küsnacht (ZH), in Männedorf, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Oet, Alexander, niederländischer Staatsangehöriger, in Lugano, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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