Age of the company
29 yearsCapital in CHF
100'000Active brands
0Address
c/o von Graffenried AG Treuhand
Waaghausgasse 1
3011 Bern
Reports for Von Graffenried AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Von Graffenried AG
- Von Graffenried AG is a Company limited by shares (AG) with its legal headquarters in Bern. Von Graffenried AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 08.09.1994 and has 5 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.09.2023.
- The Enterprise Identification Number of the company Von Graffenried AG is the following: CHE-102.260.073.
- There are 20 other active companies registered at the same address. These include: Berger AG, Bernische Treuhand AG, BVG-Vorsorgestiftung der Lutiger Elektrizität AG.
Management (5)
newest board members
Anna Irena Aebischer-Imfeld,
Daniel Charles Bloch,
Dr. Urs Peter Schweizer,
Dr. Stephan Andreas Herren,
Nicole Christine von Graffenried Herren
newest authorized signatories
Anna Irena Aebischer-Imfeld,
Daniel Charles Bloch,
Dr. Urs Peter Schweizer,
Dr. Stephan Andreas Herren,
Nicole Christine von Graffenried Herren
Commercial register information
Entry in the commercial register
08.09.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.013.352-3
UID/VAT
CHE-102.260.073
CHE-116.311.759 VAT
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt das Halten von Beteiligungen an Unternehmen im In- und Ausland, welche insbesondere in den Bereichen Dienstleistungen für das Vermögen, Vermögens-, Rechts- sowie Unternehmens- und Wirtschaftsberatungen tätig sind; sie kann sich an andern Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Bern | 05.09.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Bern | <2004 | 14.05.2008 | |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: Von Graffenried 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: HR02-1005845502, Commercial Registry Office Berne, (36)
Von Graffenried AG, in Bern, CHE-102.260.073, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2022, Publ. 1005555337).
Ausgeschiedene Personen und erloschene Unterschriften:
Albisetti, Guido, von Bern und Balerna, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005555337, Commercial Registry Office Berne, (36)
Von Graffenried AG, in Bern, CHE-102.260.073, Aktiengesellschaft (SHAB Nr. 31 vom 15.02.2021, Publ. 1005100483).
Eingetragene Personen neu oder mutierend:
Aebischer-Imfeld, Anna, von Sarnen, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005100483, Commercial Registry Office Berne, (36)
Von Graffenried AG, in Bern, CHE-102.260.073, Aktiengesellschaft (SHAB Nr. 230 vom 27.11.2019, Publ. 1004768903).
Eingetragene Personen neu oder mutierend:
KPMG AG (CHE-229.062.543), in Bern, Revisionsstelle [bisher: in Gümligen (Muri bei Bern)].
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.