Graf Lack AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.754.101
Calendar
Date of incorporation:
6/20/1977
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Location:
Wetzikon (ZH)
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Office:
Wetzikon (ZH)
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • Graf-Lack AG

Management

Male

Michael Wyss

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Landquart

Member of the board

Without signing authority

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Female

Mirjam Sauder

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Pfäffikon

Chairperson of the board

Individual signing authority

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Male

Raphael Sauder

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Pfäffikon

Member of the board

Individual signing authority

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Male

Markus Hesse

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Hettlingen

Limited joint signing authority (any two to sign)

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Johannes Graf sen.

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Wetzikon ZH

Chairperson of the board

Individual signing authority

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Johannes

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Pfäffikon

Vice-chairperson of the board + managing member of the board

Individual signing authority

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Dr. Hirs

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Eugen Iten

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Hinwil

Member of the board

Joint signing authority (any two to sign)

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Hans-Rudolf Müller-Leu

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Reinach BL

Member of the board

Without signing authority

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Samuel Bünzli

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Illnau-Effretikon

Deputy manager

Joint signing authority (any two to sign)

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Peter Graf

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Wetzikon ZH

Joint signing authority (any two to sign)

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Markus Ineichen

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Wetzikon ZH

Limited joint signing authority (any two to sign)

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Marcel Poschung

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Hinwil

Limited joint signing authority (any two to sign)

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Markus Ineichen

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Bäretswil

Limited joint signing authority (any two to sign)

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Male

Johannes Graf jun.

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Wetzikon

Chairperson of the board + managing member of the board

Individual signing authority

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Beat Gerber

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Ostermundigen

Limited joint signing authority (any two to sign)

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René Seiler

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Jona

Limited joint signing authority (any two to sign)

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Erich Huber

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Schaffhausen

Joint signing authority (any two to sign)

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Vincenzo Santarsiero

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Zell ZH

Joint signing authority (any two to sign)

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René Marti

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Oberweningen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Motorenstrasse 36 8620 Wetzikon ZH 1

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12528612.06.202411517.06.20241006058056
22136115.06.201811720.06.20184301399
33040703.09.201217306.09.20126837026
4R1750912.05.2011R9517.05.20116164786
5A1687309.05.2011A9212.05.20116158944
61377212.04.20117515.04.20116124518
736506.01.2009612.01.200926/4818942
82400501.09.200617307.09.200620/3538922
9R307230.01.2006R2403.02.200622/3226820
10237523.01.20061927.01.200620/3217438

Company Purpose

Die Gesellschaft bezweckt die Erstellung, den An- und Verkauf, sowie das Halten und die Verwaltung von Immobilien, sowie den Handel mit Lacken. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.