GRAPAL Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.010.504
Calendar
Date of incorporation:
12/7/1998
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 5'002'140.00

Previous Company Names

  • GH GRAPAL Holding AG
  • (GH GRAPAL Holding SA) (GH GRAPAL Holding Inc)

Management

Male

Philipp Graf

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Wollerau

Chairperson of the board

Individual signing authority

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Male

Patrick Graf

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Raphael Graf

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Schlatter

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Herrliberg

Member of the board

Individual signing authority

Link icon

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Address & Locations

Primary Address

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c/o Fidura Services AG Gotthardstrasse 20 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12184328.11.2025100650152603.12.20251006501526
2639626.04.2023100573558201.05.20231005735582
3604209.05.2016282854312.05.20162828543
4415729.03.2016275392101.04.20162753921
539511.01.2005264395217.01.20052643952
6557820.06.2003105335026.06.20031053350
7275928.03.200103.04.2001
851020.01.200026.01.2000
9232825.03.199931.03.1999
10878707.12.199811.12.1998

Company Purpose

Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen sowie Tochtergesellschaften gründen