• EDAG AG

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    Register number: CH-280.3.914.798-1
    Sector: Trading in consumer goods

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for EDAG AG

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    About EDAG AG

    • EDAG AG with its legal headquarters in Reigoldswil is a Company limited by shares (AG) from the sector «Trading in consumer goods». EDAG AG is active.
    • EDAG AG has one person entered in its management.
    • The company has last modified its commercial register entry on 27.03.2019. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-105.811.615.
    • Companies with an identical address: Guth Birkenbaum Home & Living, Power of Life Consulting Silvana Müller.

    Management (1)

    newest board members

    Kurt Degen-Rudin

    newest authorized signatories

    Kurt Degen-Rudin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

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

    Projektierungen, Planung und Ausführung von elektrotechnischen Anlagen, in der Telekommunikation (Telefon, Telefax etc.), Stark- und Schwachstrom und Steuerungsanlagen; Handel mit Elektro- und Haushaltapparaten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Hersberger Revisionsgesellschaft AG
    Seltisberg <2004 26.03.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Elektro Degen 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: EDAG 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 190327/2019 - 27.03.2019
    Categories: Change in management

    Publication number: HR02-1004596988, Commercial Registry Office Basel-Landschaft, (280)

    EDAG AG, in Reigoldswil, CHE-105.811.615, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2010, S.5, Publ. 5752532).

    Statutenänderung:
    14.03.2019. Gemäss Erklärung vom 29.10.2018 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hersberger Revisionsgesellschaft AG (CH-280.3.915.446-2), in Seltisberg, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Degen-Rudin, Kurt, von Liedertswil, in Reigoldswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    SOGC 146/2010 - 30.07.2010
    Categories: Change in management

    Publication number: 5752532, Commercial Registry Office Basel-Landschaft, (280)

    EDAG AG, in Reigoldswil, CH-280.3.914.798-1, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2001, S. 10262).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Degen-Roth, Michael, von Liedertswil, in Reigoldswil, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 251/2001 - 28.12.2001
    Categories: Change of company name, Change in management

    Commercial Registry Office Basel-Landschaft, (280)

    Elektro Degen AG, in Reigoldswil, Projektierungen, Planung und Ausführung von elektrotechnischen Anlagen, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.1998, S. 417).

    Statutenänderung:
    17.12.2001.

    Firma neu:
    EDAG AG.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Feldner-Dettwiler, Hans, von Reigoldswil, in Reigoldswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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