Grafgem AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-106.098.050
Date of incorporation:
5/10/1993
Location:
Winterthur
Office:
Winterthur
Legal Form:
limited or corporation
Capital:
CHF 460'000.00
Previous Company Names
- Grafgem
- Grafgem AG
Management
Markus Graf
Winterthur
Chairperson of the board
Individual signing authority
Ueli Dubs
Wollerau
Member of the board
Without signing authority
Martin Graf
Genf
Member of the board
Individual signing authority
Veronika Graf
Winterthur
Member of the board
Individual signing authority
Dario Bontempi
Thalwil
Member of the board
Without signing authority
Christoph Brack
Winterthur
Member of the board
Without signing authority
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Address & Locations
Primary Address
Lagerhausstrasse 3
8400 Winterthur
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17846 | 07.06.2013 | 111 | 12.06.2013 | 912413 |
| 2 | B30592 | 24.08.2010 | B167 | 30.08.2010 | 20/5789002 |
| 3 | 12517 | 26.03.2010 | 64 | 01.04.2010 | 29/5569206 |
| 4 | 24626 | 02.09.2008 | 173 | 08.09.2008 | 22/4641032 |
| 5 | 107 | 07.01.2008 | 7 | 11.01.2008 | 22/4283930 |
| 6 | 12852 | 04.05.2007 | 90 | 10.05.2007 | 23/3925230 |
| 7 | 217 | 08.01.2002 | 8 | 14.01.2002 | 23/6870 |
| 8 | 16424 | 23.07.1998 | 144 | 29.07.1998 | 5240 |
| 9 | 4736 | 02.03.1995 | 47 | 08.03.1995 | 1304 |
| 10 | 8244 | 10.05.1993 | 100 | 26.05.1993 | 2682 |
Company Purpose
Handel mit und Bearbeitung von Edelsteinen und damit zusammenhängende oder verwandte Tätigkeiten; kann sich an Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.