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About EFI HIGHTECH AG
- EFI HIGHTECH AG has its legal headquarters in Heiden, is active and operates in the sector «Architectural and engineering activities».
- The management of the company EFI HIGHTECH AG consists of 3 persons. The foundation of the company took place on 04.06.2010.
- The last commercial register change was made on 17.07.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of AR is CHE-115.731.604.
- company EFI HIGHTECH AG has 8 active trademarks, cancelled trademarks or pending applications.
- The address is identical with 15 other active companies. These include: Alder Treuhand AG, ALIEG GmbH, Anstra Holding AG.
Management (3)
newest board members
Urs Andreas Denzler,
Markus Schwerzmann,
Dr. oec. Heribert Otto Geisser
newest authorized signatories
Urs Andreas Denzler,
Markus Schwerzmann,
Dr. oec. Heribert Otto Geisser
Commercial register information
Entry in the commercial register
04.06.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Heiden
Commercial Registry Office
AR
Commercial register number
CH-300.3.016.666-2
UID/VAT
CHE-115.731.604
Sector
Architectural and engineering activities
Purpose (Original language)
Zweck der Gesellschaft ist die Entwicklung, die Produktion und die Vermarktung von Produkten und Leistungen im Bereich der mechanischen, hydraulischen und elektronischen Hochtechnologie. Sie kann sich an andern Gesellschaften beteiligen, Finanzierungen tätigen, Grundeigentum erwerben, immaterielle Schutzrechte errichten, Lizenzen vergeben und alle damit direkt oder indirekt zusammenhängenden Geschäfte abwickeln.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alder Treuhand AG | Heiden | 11.07.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Herisau | 10.06.2010 | 10.07.2011 | |
Other company names
Past and translated company names
- EFI HIGHTECH LTD
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | - | deleted | 00211/2016 |
| - | deleted | 00211/2016 |
Newest SOGC notifications: EFI HIGHTECH 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: 4363457, Commercial Registry Office Appenzell A. Rh., (300)
EFI HIGHTECH AG, in Heiden, CHE-115.731.604, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2017, Publ. 3276301).
Ausgeschiedene Personen und erloschene Unterschriften:
Staude, Stefan, von Trub, in Aarwangen, Vizepräsident, mit Kollektivunterschrift zu zweien;
Vogt, Erich, von Aedermannsdorf, in Neuendorf, Delegierter, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Denzler, Urs, von Weiach, in Aeschi (SO), Mitglied, Sekretär, mit Kollektivunterschrift zu zweien [bisher: Sekretär (Nichtmitglied), mit Kollektivprokura zu zweien];
Schwerzmann, Markus, von Männedorf, in Stäfa, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: 3276301, Commercial Registry Office Appenzell A. Rh., (300)
EFI HIGHTECH AG, in Heiden, CHE-115.731.604, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2016, Publ. 2932907).
Eingetragene Personen neu oder mutierend:
Denzler, Urs, von Weiach, in Aeschi (SO), Sekretär (Nichtmitglied), mit Kollektivprokura zu zweien.
Publication number: 2932907, Commercial Registry Office Appenzell A. Rh., (300)
EFI HIGHTECH AG, in Heiden, CHE-115.731.604, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2014, Publ. 1265609).
Ausgeschiedene Personen und erloschene Unterschriften:
Eirich, Markus, von Oberhelfenschwil, in Thal, mit Kollektivprokura 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.