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About Von Graffenried AG
- Von Graffenried AG with its legal headquarters in Bern is active. Von Graffenried AG operates in the sector «Operation of other financial institutions».
- The company was founded on 08.09.1994 and has 5 persons in its management.
- The company has last changed their commercial register entry on 26.09.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register BE under the UID CHE-102.260.073.
- Companies with an identical address: Berger AG, BVG-Vorsorgestiftung der Lutiger Elektrizität AG, FaSt GmbH.
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)
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
Branches (0)
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.