• Elektro Brühwiler AG

    SG
    active
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    Register number: CH-320.3.034.548-1
    Sector: Other construction

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Elektro Brühwiler AG

    • Elektro Brühwiler AG is a Company limited by shares (AG) with its legal headquarters in St. Margrethen SG. Elektro Brühwiler AG belongs to the industry «Other construction» and is currently active.
    • The management consists of 2 persons. The company was founded on 03.03.1989.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.02.2023.
    • The UID registered in the commercial register of SG is CHE-102.668.557.

    Management (2)

    newest board members

    Marco Hefti

    newest authorized signatories

    Marco Hefti,
    Ruth Koradi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Installationen der Elektrobranche sowie Handel mit Elektroartikeln und Waren aller Art. Die Gesellschaft kann sich an andern Unternehmen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Tanner Treuhand und Beratung GmbH
    Au (SG) 23.12.2020

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    tt Tanner Treuhand
    St. Margrethen 11.10.2010 22.12.2020
    Zovag Treuhand AG in Liquidation
    Au (SG) <2004 10.10.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Elektro Brühwiler
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Elektro Brühwiler AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 230202/2023 - 02.02.2023
    Categories: Change in management

    Publication number: HR02-1005668276, Commercial Registry Office St. Gallen, (320)

    Elektro Brühwiler AG, in St. Margrethen, CHE-102.668.557, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2021, Publ. 1005227378).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brühwiler, Ralph, von Niederbüren, in St. Margrethen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Brühwiler-Ziolko, Christine, von Niederbüren, in St. Margrethen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hefti, Marco, von Wetzikon (ZH), in St. Margrethen SG (St. Margrethen), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Koradi, Ruth, von Hinwil, in Hinwil, mit Einzelprokura.

    SOGC 210624/2021 - 24.06.2021
    Categories: Change in management

    Publication number: HR02-1005227378, Commercial Registry Office St. Gallen, (320)

    Elektro Brühwiler AG, in St. Margrethen, CHE-102.668.557, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2020, Publ. 1005056466).

    Eingetragene Personen neu oder mutierend:
    Hefti, Marco, von Wetzikon (ZH), in St. Margrethen SG (St. Margrethen), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 201223/2020 - 23.12.2020
    Categories: Change of auditors

    Publication number: HR02-1005056466, Commercial Registry Office St. Gallen, (320)

    Elektro Brühwiler AG, in St. Margrethen, CHE-102.668.557, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2010, S.13, Publ. 5847726).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand Tanner Denise (CH-320.1.032.784-1), in St. Margrethen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Tanner Treuhand und Beratung GmbH (CHE-250.632.479), in Au SG, Revisionsstelle.

    Hit list

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