Baugeschäft Hans Graf AG

Corporation · Oberhallau

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Commercial register

Status
Active
Entered on
Apr 9, 1987
Capital
CHF 400'000, fully paid in
UID
CHE-106.927.769
Registered seat
Oberhallau
Canton
Schaffhausen

Purpose

Betrieb eines Baugeschäftes (Ausführung von Hoch- und Tiefbauten, Erstellung von schlüsselfertigen Bauten) und Handel mit sowie Unterhalt und Reparatur von Motorfahrzeugen aller Art.

Legal form
Corporation
Address
Lugmerstrasse 5, 8216 Oberhallau
CH-ID
CH29030013642
Statutes
Apr 8, 1987, Dec 4, 2008
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Hansjörg Graf

Chair of the board of directors · sole signature · citizen of Oberhallau, Oberhallau

since Dec 19, 1994
Markus Graf

Member of the board of directors · sole signature · citizen of Oberhallau, Oberhallau

since Dec 19, 1994
Bruno Graf

Member of the board of directors · sole signature · citizen of Oberhallau, Beringen

Signatories

Verena Graf

sole procuration · citizen of Oberhallau, Oberhallau

since Dec 19, 1994
Former officers (6)
Peter Graf

Member of the board of directors · sole signature · citizen of Oberhallau, Neunkirch

until Feb 10, 2006
Treuhandgesellschaft Max Wirth & Co.

Auditor · Schaffhausen

until Apr 16, 1997
Treuhand Bollinger GmbH

Auditor · Schaffhausen

until Dec 17, 2008
Leu Treuhand AG (CH-290.3.003.072-0)

Auditor · Neuhausen am Rheinfall

until Jun 16, 2022
Bruno Graf

Member of the board of directors · sole signature · citizen of Oberhallau, Löhningen

until Jul 16, 2021
Peter Graf

Member of the board of directors · sole signature · citizen of Oberhallau, Oberhallau

until Nov 1, 2011

Register notices

  1. Jun 16, 2022 · Change

    No. 1005497211

    Officers who left
    Leu Treuhand AG (CH-290.3.003.072-0) · Auditor
    Published text

    Gemäss Erklärung vom 12.05.2022 wurde auf die eingeschränkte Revision verzichtet. Ausgeschiedene Personen und erloschene Unterschriften: Leu Treuhand AG (CH-290.3.003.072-0), in Neuhausen am Rheinfall, Revisionsstelle.

    Previous notice of Jul 16, 2021

  2. Jul 16, 2021 · Change

    No. 1005251261

    Officers who left
    Bruno Graf · Member of the board of directors · sole signature
    Published text

    Eingetragene Personen neu oder mutierend: Graf, Bruno, von Oberhallau, in Beringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Löhningen].

At the same address

One other active company is domiciled here.

HMG Immobilien AG

Corporation · c/o Hansjörg Graf

Everyone at Lugmerstrasse 5, 8216 Oberhallau