Graneco AG
Company Overview
Management
Hans Zehnder
Meisterschwanden
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Wiesendanger
Zürich
Member of the board
Joint signing authority (any two to sign)
Elisabeth Karth-Zehnder
Uster
Member of the board
Joint signing authority (any two to sign)
Thomas Zehnder
Thun
Member of the board
Joint signing authority (any two to sign)
Barbara Montanari
Herzogenbuchsee
Member of the board
Joint signing authority (any two to sign)
Sabine Zehnder
Gränichen
Member of the board
Joint signing authority (any two to sign)
Thomas Mathys
Gurmels
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 16000 | 24.11.2025 | 1006496483 | 27.11.2025 | 1006496483 |
| 3 | 9645 | 11.07.2024 | 1006085909 | 16.07.2024 | 1006085909 |
| 4 | 2691 | 01.03.2021 | 1005115644 | 04.03.2021 | 1005115644 |
| 5 | 7419 | 03.07.2019 | 1004670346 | 08.07.2019 | 1004670346 |
| 6 | 3559 | 06.04.2018 | 4164729 | 11.04.2018 | 4164729 |
| 7 | 10282 | 21.09.2010 | 5827142 | 27.09.2010 | 5827142 |
| 8 | 2030 | 27.02.2007 | 3808040 | 05.03.2007 | 3808040 |
| 9 | 6359 | 21.09.1995 | 27.09.1995 | ||
| 10 | 2028 | 26.04.1991 | 10.05.1991 |
Company Purpose
Erwerb, Verwaltung und Finanzierung von Beteiligungen an industriellen Unternehmungen, Handelsgeschäften und Dienstleistungsbetrieben. Ein all-fälliger "kann Zweck" ist aus den Statuten zu entnehmen.