GRAPHA-Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.906.847
Calendar
Date of incorporation:
2/21/1992
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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 500'000.00

Previous Company Names

  • Fabrel AG

Management

Male

Stephan Wintsch

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Ennetbaden

Manager

Joint signing authority (any two to sign)

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Female

Feiyan Li

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Nürensdorf

Deputy manager

Joint signing authority (any two to sign)

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Female

Stephanie Haller

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Hergiswil

Member of the board

Without signing authority

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Male

Daniel Haller

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Zollikon

Deputy manager

Joint signing authority (any two to sign)

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Male

Thomas Peier

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Zofingen

Limited joint signing authority (any two to sign)

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Male

Alexander Galbiati

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Ingenbohl

Deputy manager

Joint signing authority (any two to sign)

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Female

Maja Baumann

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Freienbach

Member of the board

Without signing authority

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Male

Martin Wipfli

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Feusisberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rudolf Müller

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Hergiswil

Member of the board

Joint signing authority (any two to sign)

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Male

Jan Kremmel

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Kriens

Limited joint signing authority (any two to sign)

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Male

Rudolf Müller

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Zofingen

President + delegate

Joint signing authority (any two to sign)

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Rudolf Merker

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Ennetbaden

Member

Without signing authority

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Male

Hans Moor

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Strengelbach

Manager

Joint signing authority (any two to sign)

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Bernhard Schmid

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Schöftland

Manager

Joint signing authority (any two to sign)

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Jörg Kürzi

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Baar

Deputy manager

Joint signing authority (any two to sign)

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Male

Alexander Häfliger

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Horw

Limited joint signing authority (any two to sign)

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Alexander Häfliger

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Hergiswil NW

Limited joint signing authority (any two to sign)

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Male

Heinz Rammelmeyer

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Hünenberg

Deputy manager

Joint signing authority (any two to sign)

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Jörg Kürzi

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Rotkreuz (Risch)

Deputy manager

Joint signing authority (any two to sign)

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Male

Rainer Liebe

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Seengen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Sonnenbergstrasse 13 6052 Hergiswil NW

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
175130.04.20258505.05.20251006323607
253825.03.20256128.03.20251006294134
376922.05.202410027.05.20241006040125
465801.05.20248706.05.20241006025457
5110328.07.202314803.08.20231005809156
66510.01.2023913.01.20231005651654
7217401.12.202123706.12.20211005349771
8154530.07.202114904.08.20211005264327
9126615.06.202111618.06.20211005221693
1030619.02.20203724.02.20201004837029

Company Purpose

Beteiligung an in- und ausländischen Unternehmen.