• BSR Eltec AG

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    Register number: CH-100.3.004.701-3
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for BSR Eltec AG

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    Company dossier as PDF

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    About BSR Eltec AG

    • BSR Eltec AG is active in the industry «Manufacturing of other electrical equipment/appliances» and is currently active. The legal headquarters are in Kriens.
    • The company was founded on 13.08.1979.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.02.2019.
    • The reported UID is CHE-107.936.417.

    Management (1)

    newest board members

    Daniel Hirschi

    newest authorized signatories

    Daniel Hirschi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

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

    Verkauf, Planung, Herstellung, Inbetriebsetzung, Unterhalt, Erbringung von Dienstleistungen und Handel auf dem Gebiet der elektrischen Automation sowie der elektrotechnischen Produkte; Vergabe von Lizenzen; Uebernahme von Vertretungen; Erwerb von Grundeigentum.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Trescor Treuhand Luzern AG
    Luzern 14.01.2010

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Sara Fry Treuhandberatung
    Luzern <2004 13.01.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Birrer Schalttafelbau AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BSR Eltec 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 190204/2019 - 04.02.2019
    Categories: Change in management

    Publication number: HR02-1004557410, Commercial Registry Office Lucerne, (100)

    BSR Eltec AG, in Kriens, CHE-107.936.417, Aktiengesellschaft (SHAB Nr. 192 vom 06.10.2014, Publ. 1752311).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Burkart, Josef, von Luzern, in Ebikon, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hirschi, Daniel, von Schangnau, in Ruswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    SOGC 192/2014 - 06.10.2014
    Categories: Change of company address, Change of auditors

    Publication number: 1752311, Commercial Registry Office Lucerne, (100)

    BSR Eltec AG, in Kriens, CHE-107.936.417, Aktiengesellschaft (SHAB Nr. 67 vom 09.04.2013, Publ. 7140054).

    Domizil neu:
    Langsägestrasse 2c, 6010 Kriens.

    Eingetragene Personen neu oder mutierend:
    Trescor Treuhand Luzern AG (CHE-107.406.527), in Luzern, Revisionsstelle [bisher: Trescor Treuhand Luzern AG (CH-100.3.015.075-6)].

    SOGC 67/2013 - 09.04.2013
    Categories: Change in management, Change of auditors

    Publication number: 7140054, Commercial Registry Office Lucerne, (100)

    BSR Eltec AG, in Kriens, CH-100.3.004.701-3, Aktiengesellschaft (SHAB Nr. 9 vom 14.01.2010, S. 10, Publ. 5441420).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Felder, Werner, von Luzern und Escholzmatt, in Emmetten, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Hirschi, Daniel, von Schangnau, in Ruswil, Präsident, mit Einzelunterschrift;
    Trescor Treuhand Luzern AG (CH-100.3.015.075-6), in Luzern, Revisionsstelle [bisher: Trescor Treuhand Luzern, in Luzern (CH-100.3.015.075-6)].

    Hit list

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