Reports for E-FORCE ONE AG
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About E-FORCE ONE AG
- E-FORCE ONE AG with its legal headquarters in Beckenried is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». E-FORCE ONE AG is active.
- E-FORCE ONE AG has 2 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.04.2025.
- E-FORCE ONE AG is registered in the Canton of NW under the UID CHE-109.431.855.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- Amtsboten Holding AG, Odermatt Absauganlagen GmbH, Poesie Weine GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
21.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Beckenried
Commercial Registry Office
NW
Commercial register number
CH-150.3.002.651-6
UID/VAT
CHE-109.431.855
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Die Gesellschaft bezweckt die Herstellung und den Vertrieb analytischer Laborgeräte. Die Gesellschaft bezweckt überdies die Entwicklung und Herstellung von Elektrofahrzeugen. Sie kann sich an gleichartigen Betrieben beteiligen und diese übernehmen, Grundstücke erwerben, belasten oder veräussern sowie Zweigstellen im In- und Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solidis Revisions AG | Olten | 08.11.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Stans | 15.11.2016 | 07.11.2024 | |
| Hehlen Treuhand AG | Reinach (BL) | <2004 | 05.04.2009 | |
Other company names
Past and translated company names
- CS Analytics AG
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 22.10.2012 | active | 53843/2012 |
| 22.10.2012 | active | 53843/2012 |
Newest SOGC notifications: E-FORCE ONE 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: HR02-1006304147, Commercial Registry Office Nidwalden, (150)
E-FORCE ONE AG, in Beckenried, CHE-109.431.855, Aktiengesellschaft (SHAB Nr. 218 vom 08.11.2024, Publ. 1006173749).
Ausgeschiedene Personen und erloschene Unterschriften:
Cueni, Nadine Josephine, von Dittingen, in Riehen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Klem, Mirjam Giulietta, von Dittingen, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006173749, Commercial Registry Office Nidwalden, (150)
E-FORCE ONE AG, in Beckenried, CHE-109.431.855, Aktiengesellschaft (SHAB Nr. 124 vom 28.06.2024, Publ. 1006069897).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-457.315.785), in Stans, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Solidis Revisions AG (CHE-102.352.278), in Olten, Revisionsstelle.
Publication number: HR02-1006069897, Commercial Registry Office Nidwalden, (150)
E-FORCE ONE AG, in Beckenried, CHE-109.431.855, Aktiengesellschaft (SHAB Nr. 85 vom 02.05.2024, Publ. 1006023302).
Eingetragene Personen neu oder mutierend:
Heuschkel, Ernst Martin, von Allschwil, in Allschwil, Geschäftsführer, 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.