grafstatt ag
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-111.643.622
Date of incorporation:
5/5/2004
Location:
Walchwil
Office:
Walchwil
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Pulchra AG
- (Pulchra Ltd) (Pulchra SA)
Management
Thomas Müller
Walchwil
Member of the board
Individual signing authority
Ashwath Mehra
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Mark Forsyth
Buonas
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marco Wermelinger
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Roger Ertle
Meierskappel
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Zugerstrasse 86
6318 Walchwil
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17075 | 26.11.2019 | 232 | 29.11.2019 | 1004771096 |
| 2 | 11138 | 22.07.2010 | 144 | 28.07.2010 | 22/5747338 |
| 3 | 14943 | 31.08.2009 | 171 | 04.09.2009 | 22/5230696 |
| 4 | 14002 | 18.08.2009 | 162 | 24.08.2009 | 22/5210846 |
| 5 | 13502 | 10.08.2009 | 156 | 14.08.2009 | 24/5196292 |
| 6 | 5943 | 15.04.2009 | 75 | 21.04.2009 | 22/4982306 |
| 7 | 128 | 04.01.2008 | 6 | 10.01.2008 | 15/4283234 |
| 8 | 4524 | 05.05.2004 | 90 | 11.05.2004 | 14/2255140 |
Company Purpose
Erbringung von Dienstleistungen im Bereich Beratung, Kauf, Verkauf, Verwaltung und Vermittlung von Immobilien sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten