• A. Eberle Schweiz AG

    AG
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    Register number: CH-400.3.030.623-9
    Sector: Architectural and engineering activities

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About A. Eberle Schweiz AG

    • A. Eberle Schweiz AG is a Company limited by shares (AG) with its legal headquarters in Wohlen AG. A. Eberle Schweiz AG belongs to the industry «Architectural and engineering activities» and is currently active.
    • The management consists of 4 persons. The company was founded on 10.06.2008.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.04.2024.
    • The company is registered in the commercial register AG under the UID CHE-114.342.772.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Engineering sowie Handel mit Produkten für die Energiewirtschaft; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren, Grundstücke erwerben, belasten und veräussern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • E-Tec Systems AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: A. Eberle Schweiz 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 240418/2024 - 18.04.2024
    Categories: Change in management

    Publication number: HR02-1006012394, Commercial Registry Office Aargau, (400)

    A. Eberle Schweiz AG, in Wohlen (AG), CHE-114.342.772, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2023, Publ. 1005684850).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Smolka, Dr. Thomas, deutscher Staatsangehöriger, in Nürnburg (DE), Direktor, mit Kollektivunterschrift zu zweien.

    SOGC 230222/2023 - 22.02.2023
    Categories: Change of company name, Change in management

    Publication number: HR02-1005684850, Commercial Registry Office Aargau, (400)

    E-Tec Systems AG, in Wohlen (AG), CHE-114.342.772, Aktiengesellschaft (SHAB Nr. 231 vom 26.11.2020, Publ. 1005032617).

    Statutenänderung:
    19.01.2023.

    Firma neu:
    A. Eberle Schweiz AG.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Nauer, Adrian, von Hägglingen, in Niederwil AG, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Mayer, Lothar, deutscher Staatsangehöriger, in Wendelstein (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Wyder, Raphael, von Merenschwand, in Rupperswil, Direktor, mit Einzelunterschrift;
    Hoppert, Stefan, deutscher Staatsangehöriger, in Nürnburg (DE), Direktor, mit Kollektivunterschrift zu zweien;
    Smolka, Dr. Thomas, deutscher Staatsangehöriger, in Nürnburg (DE), Direktor, mit Kollektivunterschrift zu zweien.

    Hit list

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