• H. Graf AG

    AG
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    Register number: CH-400.3.010.617-7
    Sector: Road, railway and tunnel construction

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About H. Graf AG

    • H. Graf AG is active in the industry «Road, railway and tunnel construction» and is currently active. The legal headquarters are in Zufikon.
    • The management of the company H. Graf AG, which was founded on the 18.06.1992, consists of 6 persons.
    • On the 25.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-107.116.495.

    Commercial register information

    Source: SOGC

    Sector

    Road, railway and tunnel construction

    Purpose (Original language)

    Ausführung von Tiefbauarbeiten aller Art inkl. Aushubarbeiten, Erstellen von Strassen, Ausführung von Umgebungsarbeiten, Hochbauten, Umbauten etc.; die Gesellschaft kann sich an andern Unternehmungen beteiligen, im In- und Ausland Zweigniederlassungen errichten, Grundstücke erwerben, belasten, veräussern und verwalten sowie Finanzierungen aller Art tätigen, insbesondere auch Darlehen gewähren oder solche sicherstellen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Aarau <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Graf H. Strassenbau 5620 Zufikon
    • Graf H. 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.

    Newest SOGC notifications: H. Graf 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 241025/2024 - 25.10.2024
    Categories: Change in management

    Publication number: HR02-1006163230, Commercial Registry Office Aargau, (400)

    H. Graf AG, in Zufikon, CHE-107.116.495, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2023, Publ. 1005908920).

    Eingetragene Personen neu oder mutierend:
    Meier, Nils, von Luzern, in Baden, mit Einzelprokura.

    SOGC 231213/2023 - 13.12.2023
    Categories: Change in management

    Publication number: HR02-1005908920, Commercial Registry Office Aargau, (400)

    H. Graf AG, in Zufikon, CHE-107.116.495, Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2013, S.0, Publ. 1102811).

    Eingetragene Personen neu oder mutierend:
    Hubschmid, Janine, von Niederwil (AG), in Oberwil-Lieli, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 189/2013 - 01.10.2013
    Categories: Change in management

    Publication number: 1102811, Commercial Registry Office Aargau, (400)

    H. Graf AG, in Zufikon, CHE-107.116.495, Aktiengesellschaft (SHAB Nr. 93 vom 17.05.2010, S. 2, Publ. 5633740).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hubschmid, Roland, von Niederwil AG, in Niederwil AG, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Hubschmid, Hans, von Niederwil AG, in Zufikon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Niederwil AG];
    Schaub, Dieter, von Buus, in Berikon, mit Einzelprokura [bisher: in Schachen].

    Hit list

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