• Grallinger AG

    UR
    active
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    Register number: CH-120.3.001.627-7
    Sector: Trading in household appliances and related goods

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Grallinger AG

    • Grallinger AG with its legal headquarters in Altdorf UR is a Company limited by shares (AG) from the sector «Trading in household appliances and related goods». Grallinger AG is active.
    • The company was founded on 03.02.2000 and has one person in its management.
    • The commercial register entry of the company was last modified on 17.02.2015. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of UR under the UID CHE-105.402.501.
    • On the same address as Grallinger AG there are 8 other active companies registered. These include: Chrampfcheibe.ch AG, Herger Beratungen, Herger Home GmbH.

    Management (1)

    newest board members

    Roland Grallinger

    newest authorized signatories

    Roland Grallinger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language)

    Beratung für, Ausführung von und Handel mit Innendekorationen, vorwiegend im Bereich Bodenbeläge, Polster und Vorhänge, aber auch für anverwandte Gebiete; kann auch Kommissionsgeschäfte tätigen sowie sich an anderen Unternehmungen beteiligen, Liegenschaften erwerben, belasten, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Altdorf (UR) <2004 27.12.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Grallinger AG in Andermatt

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Grallinger 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 32/2015 - 17.02.2015
    Categories: Miscellaneous changes

    Publication number: 1993451, Commercial Registry Office Uri, (120)

    Grallinger AG, in Altdorf UR, CHE-105.402.501, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2011, Publ. 6481504).

    Zweigniederlassung neu:
    Andermatt (CHE-480.671.278).

    SOGC 252/2011 - 28.12.2011
    Categories: Change in capital, Change in management

    Publication number: 6481504, Commercial Registry Office Uri, (120)

    Grallinger AG, in Altdorf UR, CH-120.3.001.627-7, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2010, S. 19, Publ. 5537562).

    Statutenänderung:
    19.12.2011.

    Qualifizierte Tatbestände neu:
    [Die Bestimmung über die Beabsichtigte Sachübernahme bei der Gründung ist aus den Statuten gestrichen worden.].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.. Gemäss Erklärung vom 19.12.2011 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CH-120.9.000.464-3), in Altdorf UR, Revisionsstelle.

    SOGC 50/2010 - 12.03.2010
    Categories: Change in management

    Publication number: 5537562, Commercial Registry Office Uri, (120)

    Grallinger AG, in Altdorf UR, CH-120.3.001.627-7, Aktiengesellschaft (SHAB Nr. 46 vom 06.03.2008, S. 17, Publ. 4374274).

    Eingetragene Personen neu oder mutierend:
    BDO AG (CH-120.9.000.464-3), in Altdorf UR, Revisionsstelle [bisher: BDO Visura].

    Hit list

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