• Egro Suisse AG

    AG
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    Register number: CH-400.3.025.723-3
    Sector: Manufacturing of household appliances

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for Egro Suisse AG

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    About Egro Suisse AG

    • Egro Suisse AG has its legal headquarters in Dottikon and is active. It operates in the sector «Manufacturing of household appliances».
    • Egro Suisse AG has 4 persons entered in its management.
    • The commercial register entry of the company was last modified on 23.01.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-111.952.135.
    • elser.swiss GmbH, mk Consult GmbH, Monika Vogel - Holistisches Mentoring are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of household appliances

    Purpose (Original language)

    Entwicklung, weltweiter Vertrieb und Service von Produkten und Dienstleistungen im Bereich der Gastronomie sowie Durchführung von Finanzgeschäften; kann Zweigniederlassungen oder Betriebsstätten errichten, sich an anderen Gesellschaften und Institutionen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Deloitte AG
    Lugano 28.02.2017

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    Former auditor (2)
    Name City Since Until
    KPMG AG
    Zürich 30.12.2008 27.02.2017
    IMS Revision AG
    Baden 06.08.2004 29.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Egro Suisse SA
    • Egro Coffee Systems 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: Egro Suisse 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 240123/2024 - 23.01.2024
    Categories: Change in management

    Publication number: HR02-1005941760, Commercial Registry Office Aargau, (400)

    Egro Suisse AG, in Villmergen, CHE-111.952.135, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2024, Publ. 1005934353).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ferrari, Ruggero, italienischer Staatsangehöriger, in Quattro Castella (IT), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bizzarri, Massimiliano, italienischer Staatsangehöriger, in Parma (IT), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240115/2024 - 15.01.2024
    Categories: Change in management

    Publication number: HR02-1005934353, Commercial Registry Office Aargau, (400)

    Egro Suisse AG, in Villmergen, CHE-111.952.135, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2022, Publ. 1005566242).

    Eingetragene Personen neu oder mutierend:
    Bossard, Christof Stefan, von Kölliken, in Ottenbach, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 220921/2022 - 21.09.2022
    Categories: Change in management

    Publication number: HR02-1005566242, Commercial Registry Office Aargau, (400)

    Egro Suisse AG, in Villmergen, CHE-111.952.135, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2020, Publ. 1004921790).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schmid, Christian, von Gais, in Zürich, Mitglied des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien, mit Kollektivunterschrift zu zweien;
    Muheim, Christian, von Flüelen, in Rickenbach LU, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    Hit list

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