Reports for Aare Elektroplan AG
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About Aare Elektroplan AG
- Aare Elektroplan AG with its legal headquarters in Olten is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Aare Elektroplan AG is active.
- The management of the company Aare Elektroplan AG consists of 6 persons. The entry of the company in the commercial register took place on 26.04.1983.
- The commercial register entry of the company was last modified on 14.10.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register SO under the UID CHE-108.075.284.
Management (6)
newest board members
Sascha Eichenberger,
Adrian Thomas Kambli,
Hanspeter Pfäffli
newest authorized signatories
Sascha Eichenberger,
Daniel Troller,
Christian Müller,
Adrian Thomas Kambli,
Monika Troller
Executive board
Commercial register information
Entry in the commercial register
26.04.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Olten
Commercial Registry Office
SO
Commercial register number
CH-249.3.000.873-2
UID/VAT
CHE-108.075.284
Sector
Architectural and engineering activities
Purpose (Original language)
Durchführung von Planungen sämtlicher haustechnischer Installationen von Gebäuden. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen und Liegenschaften erwerben.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ENGEL COPERA AG | Köniz | 08.04.2019 | 01.07.2021 | |
| Conz Treuhand AG | Olten | 06.10.1993 | 07.04.2019 | |
Other company names
Past and translated company names
- Pfäffli Planungs AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Aare Elektroplan 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
Publication number: HR02-1006457620, Commercial Registry Office Solothurn, (241)
Aare Elektroplan AG, in Olten, CHE-108.075.284, Aktiengesellschaft (SHAB Nr. 138 vom 18.07.2024, Publ. 1006088102).
Ausgeschiedene Personen und erloschene Unterschriften:
Berger, Heinz, von Oensingen, in Oensingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Eichenberger, Sascha, von Beinwil am See, in Niedergösgen, Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien];
Troller, Daniel, von Olten, in Olten, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006088102, Commercial Registry Office Solothurn, (241)
Aare Elektroplan AG, in Olten, CHE-108.075.284, Aktiengesellschaft (SHAB Nr. 15 vom 21.01.2022, Publ. 1005386608).
Eingetragene Personen neu oder mutierend:
Eichenberger, Sascha, von Beinwil am See, in Niedergösgen, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Obergösgen].
Publication number: HR02-1005386608, Commercial Registry Office Solothurn, (241)
Aare Elektroplan AG, in Olten, CHE-108.075.284, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2021, Publ. 1005237190).
Eingetragene Personen neu oder mutierend:
Eichenberger, Sascha, von Beinwil am See, in Obergösgen, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Erlinsbach (AG)];
Müller, Christian, von Subingen, in Lostorf, mit Kollektivunterschrift zu zweien [bisher: in Obergösgen].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.