Granpart AG
Company Overview
Management
Raphael De Stefano
Feusisberg
Member and secretary of the board
Joint signing authority (any two to sign)
Francesco Castellazzi
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Caroline Christina
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Heinz Schluep
Horgen
Chairperson of the board
Individual signing authority
Jürg Brinkmann
Zuchwil
Member of the board
Individual signing authority
Stefan Weiersmüller
Uster
Member of the board
Individual signing authority
Ralph Thiede
Effretikon
Member of the board
Joint signing authority (any two to sign)
Christian Daeniker
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Robin Bolli
Illnau-Effretikon
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Breuer
Zug
Member of the board
Joint signing authority (any two to sign)
Francesco Castellazzi
Zürich
Member of the board
Joint signing authority (any two to sign)
Alexander Breuer
Walchwil
Member of the board
Joint signing authority (any two to sign)
Michèle Nef
Neerach
Chairperson of the board
Joint signing authority (any two to sign)
Francesco Castellazzi
Schindellegi
Member of the board
Joint signing authority (any two to sign)
Tamara Schläpfer
Ennetbaden
Chairperson of the board
Joint signing authority (any two to sign)
Tamara Schläpfer
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Raphael De Stefano
Freienbach
Member and secretary of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15727 | 09.11.2020 | 221 | 12.11.2020 | 1005021077 |
| 2 | 13291 | 24.09.2020 | 189 | 29.09.2020 | 1004988059 |
| 3 | 2292 | 14.02.2019 | 34 | 19.02.2019 | 1004569716 |
| 4 | 4075 | 20.03.2018 | 58 | 23.03.2018 | 4130833 |
| 5 | 1969 | 06.02.2018 | 28 | 09.02.2018 | 4046931 |
| 6 | 6137 | 15.05.2017 | 96 | 18.05.2017 | 3529897 |
| 7 | 15345 | 06.12.2016 | 240 | 09.12.2016 | 3212625 |
| 8 | 15182 | 18.11.2014 | 226 | 21.11.2014 | 1836399 |
| 9 | 14624 | 04.11.2011 | 218 | 09.11.2011 | 6408706 |
| 10 | 8643 | 14.06.2010 | 116 | 18.06.2010 | 26/5682268 |
Company Purpose
Gründung, Verwaltung, Beteiligung an und Finanzierung von Tochtergesellschaften und Dritt-Unternehmungen des Handels, der Industrie und des Finanzsektors, Uebernahme von Beratungs-, Vertretungs- und Organisationsaufgaben, Verwaltung von Vermögenswerten aller Art, Kauf, Verkauf, Vermittlung und Verwaltung von Liegenschaften im Ausland, Handel mit sowie Erwerb und Verkauf von Gütern und Rechten, materieller und immaterieller Natur, Handel mit sowie Import und Export von Waren und Erzeugnissen jeder Art