Granella Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.309.278
Calendar
Date of incorporation:
6/26/1958
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Office:
Würenlingen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Female

Leonie Hüppi

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Timothy Hüppi

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Bill

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Widen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Enzo Granella

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Würenlingen

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Binder

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Baden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Viktor Granella

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Würenlingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Granella

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Brugg

Managing member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Streit

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Untersiggenthal

Manager

Joint signing authority (any two to sign)

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Male

Walter Kaufmann

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Baldingen

Limited joint signing authority (any two to sign)

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Female

Gianfranca Panisi

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Olten

Limited joint signing authority (any two to sign)

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Male

Walter Kaufmann

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Wäldi

Limited joint signing authority (any two to sign)

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Male

Enzo Granella

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Grätzer

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Brugg

Member of the board

Joint signing authority (any two to sign)

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Female

Ruth Haller

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Rüfenach

Limited joint signing authority (any two to sign)

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Female

Sandra Hüppi

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Koch

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Granella

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Würenlingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Marion Granella

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Würenlingen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Granella Sevices AG Fahracker 1 5303 Würenlingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11439921.10.202520624.10.20251006466819
21407917.10.202420522.10.20241006160131
31076702.08.202215005.08.20221005535931
41497916.12.202124821.12.20211005363099
51195811.11.201922114.11.20191004759546
61118809.11.201722114.11.20173867761
7987414.10.201620319.10.20163116669
8727231.07.201514905.08.20152307481
91153723.11.201223228.11.20126951636
101041319.10.201220724.10.20126902624

Company Purpose

Halten von Beteiligungen an Finanz-, Handels- und Industrieunternehmen aller Art; kann Wertpapiere und Beteiligungen erwerben und veräussern, Finanzgeschäfte aller Art durchführen, insbesondere Darlehen gewähren sowie Grundstücke erwerben, halten und veräussern.