• EAO AG

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    Register number: CH-249.3.000.165-5
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    78 years

    Turnover in CHF

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    Capital in CHF

    5,0 Mio.

    Employees

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    Active brands

    0

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    About EAO AG

    • EAO AG from Olten operates in the sector «Manufacturing of measurement and control instruments» and is active.
    • The company was founded on 28.08.1947 and has 9 persons in its management.
    • The company has last changed their commercial register entry on 01.04.2025, under «Notifications» you will find all changes.
    • In the commercial register the company EAO AG is registered under the UID CHE-102.583.228.
    • EAO Holding AG, Loosli Holding AG, Wohlfahrtsfonds der EAO Holding AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Entwicklung, Herstellung und Vertrieb von Lösungen für die Mensch-Maschine-Schnittstelle (HMI), von Bedienelementen und Bediensystemen sowie von Befehls- und Meldegeräten. Kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen des In- und Auslandes beteiligen, verwandte Geschäftszweige angliedern, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Olten 03.12.2021

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    Former auditor (2)
    Name City Since Until
    KPMG AG
    Zürich 25.08.2016 02.12.2021
    PricewaterhouseCoopers AG
    Aarau <2004 24.08.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Elektro-Apparatebau Olten AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: EAO 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 250401/2025 - 01.04.2025
    Categories: Merger

    Publication number: HR02-1006296979, Commercial Registry Office Solothurn, (241)

    EAO AG, in Olten, CHE-102.583.228, Aktiengesellschaft (SHAB Nr. 211 vom 30.10.2024, Publ. 1006166203).

    Fusion:
    Übernahme der Aktiven und Passiven der "EAO Systems AG", in Olten (CHE-471.082.284), gemäss Fusionsvertrag vom 25.02.2025 und Bilanz per 31.12.2024. Aktiven von CHF 2'584'303.00 und Passiven (Fremdkapital) von CHF 2'451'877.00 gehen auf die übernehmende Gesellschaft über. Da dieselbe Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 241030/2024 - 30.10.2024
    Categories: Change in management

    Publication number: HR02-1006166203, Commercial Registry Office Solothurn, (241)

    EAO AG, in Olten, CHE-102.583.228, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2024, Publ. 1006025608).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bänziger, Max, von Lutzenberg, in Weiningen (ZH), Direktor, mit Kollektivunterschrift zu zweien;
    Krüger, Dr. Alexander, deutscher Staatsangehöriger, in Gränichen, Direktor, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Fluri, Martin, von Luterbach, in Grenchen, mit Kollektivprokura zu zweien.

    SOGC 240506/2024 - 06.05.2024
    Categories: Change in management

    Publication number: HR02-1006025608, Commercial Registry Office Solothurn, (241)

    EAO AG, in Olten, CHE-102.583.228, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2024, Publ. 1005977564).

    Eingetragene Personen neu oder mutierend:
    Scherrer, Dominik, von Vilters-Wangs, in Madiswil, mit Kollektivprokura zu zweien.

    Hit list

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