Reports for EA Elektroarmaturen AG
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About EA Elektroarmaturen AG
- EA Elektroarmaturen AG is currently active and the industry «Trading with various goods». The legal headquarters are in Schaffhausen.
- The management consists of 5 persons. The company was founded on 23.04.1993.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.05.2022.
- EA Elektroarmaturen AG is registered in the Canton of SH under the UID CHE-107.476.686.
Management (5)
newest board members
newest authorized signatories
Diego Enrico Giuseppe Socchi,
Erich Kaltmann,
Marco Knöpfel,
Beat Bär,
Isabella Anna Bosshard
Executive board
Commercial register information
Entry in the commercial register
23.04.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schaffhausen
Commercial Registry Office
SH
Commercial register number
CH-290.3.001.839-9
UID/VAT
CHE-107.476.686
Sector
Trading with various goods
Purpose (Original language)
Entwicklung, Beschaffung, Herstellung und Verkauf von Elektroarmaturen; Erbringung damit verbundener Dienstleistungen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
OBT AG | Zürich | 10.03.2003 |
Other company names
Past and translated company names
- EA Electrical Hardware Ltd
- EA Armatures Electriques SA
- Fischer Georg Elektroarmaturen AG
- Georg Fischer Elektroarmaturen AG Georg Fischer Electrical Hardware Ltd. (Georg Fischer Armatures Electriques S.A.)
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EA Elektroarmaturen 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: HR02-1005483058, Commercial Registry Office Schaffhausen, (290)
EA Elektroarmaturen AG, in Schaffhausen, CHE-107.476.686, Aktiengesellschaft (SHAB Nr. 251 vom 24.12.2021, Publ. 1005367188).
Eingetragene Personen neu oder mutierend:
Socchi, Diego Enrico Giuseppe, von Stabio, in Buchs ZH, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Kaltmann, Erich, österreichischer Staatsangehöriger, in Graz (AT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005367188, Commercial Registry Office Schaffhausen, (290)
EA Elektroarmaturen AG, in Schaffhausen, CHE-107.476.686, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2020, Publ. 1005031407).
Eingetragene Personen neu oder mutierend:
Knöpfel, Marco, von Hundwil, in Buchberg, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005031407, Commercial Registry Office Schaffhausen, (290)
EA Elektroarmaturen AG, in Schaffhausen, CHE-107.476.686, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2020, Publ. 1004917686).
Eingetragene Personen neu oder mutierend:
Bosshard, Isabella Anna, von Bauma, in Thayngen, mit Kollektivprokura zu zweien [bisher: ohne eingetragene Funktion, 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.