• Unico Graber AG

    BL
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    Register number: CH-280.3.911.997-7
    Sector: Manufacturing of medical goods

    Age of the company

    72 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    4

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    About Unico Graber AG

    • Unico Graber AG is active in the industry «Manufacturing of medical goods» and is currently active. The legal headquarters are in Münchenstein.
    • The management of the company Unico Graber AG, which was founded on the 20.04.1953, consists of 3 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.06.2022.
    • Unico Graber AG is registered in the Canton of BL under the UID CHE-102.534.678.
    • In the IPI there are 18 trademarks or applications registered by the company Unico Graber AG.
    • Companies with the same address as Unico Graber AG: BALSAR GmbH, Delta Gebäudetechnik AG, MedPegasus-Transport GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of medical goods

    Purpose (Original language)

    Handel mit und Fabrikation von Schutzgeräten aller Art für Industrie und Sport, sowie deren Ersatzteile, deren Import und Export. Die Gesellschaft kann alle Geschäfte tätigen, die mit dem vorgenannten Zweck in Zusammenhang stehen. Sie kann Liegenschaften erwerben und sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Stephan Revisions AG
    Muttenz 21.03.2011

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    Former auditor (2)
    Name City Since Until
    Aeschen-Treuhand AG
    Basel 17.12.2004 20.03.2011
    KPMG AG
    Basel <2004 16.12.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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
    to the trademark 30.09.2013 active 57327/2013
    30.09.2013 active 57327/2013

    Newest SOGC notifications: Unico Graber 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 220607/2022 - 07.06.2022
    Categories: Change in management

    Publication number: HR02-1005489229, Commercial Registry Office Basel-Landschaft, (280)

    Unico Graber AG, in Münchenstein, CHE-102.534.678, Aktiengesellschaft (SHAB Nr. 193 vom 06.10.2015, S.0, Publ. 2410433).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Graber-Hitz, Marianne Renate, von Basel und Uerkheim, in Reinach BL, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Graber, Dominique, von Basel, in Reinach (BL), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Einzelunterschrift, mit Einzelunterschrift];
    Graber, Caja, von Reigoldswil, in Sissach, mit Kollektivprokura zu zweien.

    SOGC 193/2015 - 06.10.2015
    Categories: Change of company address

    Publication number: 2410433, Commercial Registry Office Basel-Landschaft, (280)

    Unico Graber AG, in Hölstein, CHE-102.534.678, Aktiengesellschaft (SHAB Nr. 123 vom 30.06.2014, Publ. 1582535).

    Statutenänderung:
    30.09.2015.

    Sitz neu:
    Münchenstein.

    Domizil neu:
    Stöckackerstrasse 30, 4142 Münchenstein.

    SOGC 123/2014 - 30.06.2014
    Categories: Change in management, Change of auditors

    Publication number: 1582535, Commercial Registry Office Basel-Landschaft, (280)

    Unico Graber AG, in Hölstein, CHE-102.534.678, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2011, Publ. 6083640).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stöcklin, Benno, von Binningen, in Seltisberg, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Dietschi-Egli, Cornelia, von Muttenz, in Muttenz, mit Kollektivprokura zu zweien;
    Stephan Revisions AG (CHE-103.892.287), in Muttenz, Revisionsstelle [bisher: Stephan Revisions AG (CH-280.3.910.548-5)].

    Hit list

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