FABREL AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.904.432
Calendar
Date of incorporation:
12/16/1971
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Location:
Hergiswil (NW)
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Office:
Hergiswil (NW)
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'200'000.00

Previous Company Names

  • Grapha-Holding AG
  • (Grapha-Holding SA) (Grapha-Holding Ltd.)

Management

Male

Oliver Kretschmer

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Stans

Limited joint signing authority (any two to sign)

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Male

Marc Müller

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Hergiswil

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Stefan Seiler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Josef Maier

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Rapperswil-Jona

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Baur

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Therwil

Member of the board

Joint signing authority (any two to sign)

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Male

Damian Mächler

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Ingenbohl

Joint signing authority (any two to sign)

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Female

Marla Socchi

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Herrliberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roger Müller

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Fabian Kälin

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Sarnen

Limited joint signing authority (any two to sign)

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Hans Müller-Meier

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Zofingen

President + manager

Joint signing authority (any two to sign)

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Franz Lütolf

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Liestal

Vicepresident

Without signing authority

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Male

Rudolf Müller

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Zofingen

Delegate

Joint signing authority (any two to sign)

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Hans Müller-Schlapbach

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Zofingen

Member

Individual signing authority

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Klaus J. Futterer

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Ostfildern

Member

Without signing authority

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Rudolf Merker

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Ennetbaden

Member

Without signing authority

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Roland Grunder

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Vordemwald

Manager

Joint signing authority (any two to sign)

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Male

Hans Moor

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Strengelbach

Manager

Joint signing authority (any two to sign)

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Hans Thierstein

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Wiler bei Utzenstorf

Manager

Joint signing authority (any two to sign)

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Karl Zimmerlin

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Oberentfelden

Manager

Joint signing authority (any two to sign)

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Emil Birrer

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Sempach Stadt

Deputy manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Seestrasse 50 6052 Hergiswil NW

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
156009.04.2026100662407014.04.20261006624070
218530.01.2026100655933804.02.20261006559338
3148521.08.2025100641683026.08.20251006416830
497703.06.2025100635005006.06.20251006350050
5197119.12.2022100563572422.12.20221005635724
6213925.11.2021100534545930.11.20211005345459
7117831.05.2021100520482903.06.20211005204829
873430.05.2017355843502.06.20173558435
980903.06.2016287697708.06.20162876977
1084701.06.2015218694304.06.20152186943

Company Purpose

Die Gesellschaft bezweckt die Beteiligung an in- und ausländischen Unternehmen. Daneben ist sie berechtigt, alle Geschäfte zu betreiben, die direkt oder indirekt der Förderung des Gesellschaftszweckes dienen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern, verwerten und verwalten. Sie kann auch Finanzierungen für eigene und fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.