Age of the company
25 yearsCapital in CHF
5,0 Mio.Active brands
0Address
c/o Fidura Services AG
Gotthardstrasse 20
6300 Zug
Reports for GRAPAL Holding 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
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout GRAPAL Holding AG
- GRAPAL Holding AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». GRAPAL Holding AG is active.
- The management of the company GRAPAL Holding AG consists of 5 persons.
- The company has last changed their commercial register entry on 01.05.2023, under «Notifications» you will find all changes.
- The company GRAPAL Holding AG is registered under the UID CHE-101.010.504.
- On the same address as GRAPAL Holding AG there are 78 other active companies registered. These include: 7050 AG, Adecco Group X AG, Adecco International AG.
Management (5)
newest board members
newest authorized signatories
Patrick Graf,
Philipp Graf,
Raphael Graf,
Hans-Jörg Graf,
Sylviane Graf
Commercial register information
Entry in the commercial register
07.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.022.513-2
UID/VAT
CHE-101.010.504
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen sowie Tochtergesellschaften gründen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verfida Revision AG | Freienbach | 26.01.2000 | ||
Other company names
Past and translated company names
- GRAPAL Holding SA
- GRAPAL Holding Inc
- GH GRAPAL Holding AG
Ownership structure
Holdings
Newest SOGC notifications: GRAPAL Holding 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: HR02-1005735582, Commercial Registry Office Zug, (170)
GRAPAL Holding AG, in Zug, CHE-101.010.504, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2016, S.0, Publ. 2828543).
Domizil neu:
c/o Fidura Services AG, Gotthardstrasse 20, 6300 Zug.
Publication number: 2828543, Commercial Registry Office Zug, (170)
GRAPAL Holding AG, in Zug, CHE-101.010.504, Aktiengesellschaft (SHAB Nr. 63 vom 01.04.2016, Publ. 2753921).
Eingetragene Personen neu oder mutierend:
Graf, Sylviane, von Wängi, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien];
Graf, Patrick, von Wängi, in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Graf, Philipp, von Wängi, in Wollerau, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Graf, Raphael , von Wängi, in Wollerau, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: 2753921, Commercial Registry Office Zug, (170)
GRAPAL Holding AG, in Zug, CHE-101.010.504, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2005, S. 17, Publ. 2643952).
Domizil neu:
c/o Fidura Immobilien AG , Gotthardstrasse 20, 6300 Zug.
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.