• EFAFLEX Swiss GmbH

    ZH
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    Register number: CH-020.4.037.832-2
    Sector: Trading with various goods

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    1,1 Mio.

    Employees

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    Active brands

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    Company dossier as PDF

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    About EFAFLEX Swiss GmbH

    • EFAFLEX Swiss GmbH with its legal headquarters in Dietikon is a Limited liability company from the sector «Trading with various goods». EFAFLEX Swiss GmbH is active.
    • The company was founded on 26.05.2008 and has 2 persons in its management.
    • The last commercial register change was made on 29.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-114.317.981.
    • Abseits. Mit Absicht. GmbH, ALE Switzerland GmbH, Ambu AG are registered at the same address.

    Management (2)

    Executive board

    Felix Schneider

    newest authorized signatories

    Felix Schneider

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit, Montage, Reparatur und Wartung von Bauelementen, insbesondere von Schnelllauf- und Industrietoren, insbesondere auf dem Gebiet der Schweiz. Die Gesellschaft kann im In- und Ausland alle Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt in Zusammenhang stehen oder ihn zu fördern geeignet sind, insbesondere Zweigniederlassungen oder Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, Unternehmungen erwerben oder veräussern sowie Liegenschaften, Wertschriften oder Immaterialgüterrechte erwerben, bewirtschaften und veräussern, Darlehen aufnehmen oder gewähren sowie Garantien oder andere Sicherheiten stellen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Strasser & Vögtli Treuhand AG
    Hunzenschwil 30.05.2008

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    EFAFLEX Swiss GmbH in Bussigny

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: EFAFLEX Swiss GmbH

    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 231129/2023 - 29.11.2023
    Categories: Change of company address

    Publication number: HR02-1005896202, Commercial Registry Office Zurich, (20)

    EFAFLEX Swiss GmbH, in Dietikon, CHE-114.317.981, Gesellschaft mit beschränkter Haftung (SHAB Nr. 229 vom 24.11.2021, Publ. 1005340867).

    Domizil neu:
    Lerzenstrasse 10, 8953 Dietikon.

    SOGC 211124/2021 - 24.11.2021
    Categories: Change in capital

    Publication number: HR02-1005340867, Commercial Registry Office Zurich, (20)

    EFAFLEX Swiss GmbH, in Dietikon, CHE-114.317.981, Gesellschaft mit beschränkter Haftung (SHAB Nr. 241 vom 12.12.2018, Publ. 1004518311).

    Statutenänderung:
    12.11.2021.

    Stammkapital neu:
    CHF 1'100'000.00 [bisher: CHF 20'000.00].

    Eingetragene Personen neu oder mutierend:
    EFAFLEX Tor- und Sicherheitssysteme GmbH & Co. KG (HRA 8020), in Bruckberg (DE), Gesellschafterin, mit 11'000 Stammanteilen zu je CHF 100.00 [bisher: mit 200 Stammanteilen zu je CHF 100.00].

    SOGC 181212/2018 - 12.12.2018
    Categories: Miscellaneous changes

    Publication number: HR02-1004518311, Commercial Registry Office Zurich, (20)

    EFAFLEX Swiss GmbH, in Dietikon, CHE-114.317.981, Gesellschaft mit beschränkter Haftung (SHAB Nr. 172 vom 06.09.2018, Publ. 1004449918).

    Zweigniederlassung neu:
    Bussigny (CHE-277.051.111) [bisher: Bourg-en-Lavaux (CHE-277.051.111)].

    Hit list

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