Reports for E.C.S. Electronics AG
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About E.C.S. Electronics AG
- E.C.S. Electronics AG is currently active and the industry «Manufacturing of electronic components». The legal headquarters are in St. Niklausen LU.
- The company was founded on 03.10.2016 and has 4 persons in its management.
- On the 03.12.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company E.C.S. Electronics AG is registered under the UID CHE-174.977.804.
Management (4)
newest board members
Bartholomeus Scholte,
Hilmar Schulz,
Johannes Staal,
Raymond Barth
newest authorized signatories
Bartholomeus Scholte,
Hilmar Schulz,
Johannes Staal,
Raymond Barth
Commercial register information
Entry in the commercial register
03.10.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Horw
Commercial Registry Office
LU
Commercial register number
CH-100.3.802.657-5
UID/VAT
CHE-174.977.804
Sector
Manufacturing of electronic components
Purpose (Original language)
Forschung und Entwicklung von elektrotechnischen und elektronischen Produkten; Import, Export und Vertrieb von elektrotechnischen Produkten, insbesondere elektrotechnische Spezialprodukte für die Automobilindustrie; Erbringung von Dienstleistungen sowie Handel im Bereich Kommunikation und Datenaustausch; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 06.10.2016 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: E.C.S. Electronics 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: HR02-1005038074, Commercial Registry Office Lucerne, (100)
E.C.S. Electronics AG, in Horw, CHE-174.977.804, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2019, Publ. 1004688529).
Domizil neu:
c/o Hilmar Schulz, Langensandhöhe 10, 6005 St. Niklausen LU.
Publication number: HR02-1004688529, Commercial Registry Office Lucerne, (100)
E.C.S. Electronics AG, in Horw, CHE-174.977.804, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2017, Publ. 3443479).
Ausgeschiedene Personen und erloschene Unterschriften:
Felder, Kurt, von Menznau, in Wolhusen, mit Kollektivunterschrift zu zweien.
Publication number: 3443479, Commercial Registry Office Lucerne, (100)
E.C.S. Electronics AG, in Horw, CHE-174.977.804, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2016, Publ. 3093347).
Eingetragene Personen neu oder mutierend:
Felder, Kurt, von Menznau, in Wolhusen, mit Kollektivunterschrift zu zweien.
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.