Reports for Elacin AG
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Economic information
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Payment collection information
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Company dossier as PDF
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About Elacin AG
- Elacin AG with its legal headquarters in Geroldswil is a Company limited by shares (AG) from the sector «Trading with various goods». Elacin AG is active.
- Elacin AG has 4 persons entered in its management.
- The last commercial register change was made on 02.09.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of ZH is CHE-109.676.612.
- On the same address there are 5 other active companies registered. These include: ITC Solutions GmbH, ReDe Immo AG, Schneikel AG.
Management (4)
newest board members
Bas Fleskens,
Thomas Heinrich Illi,
Urs Germann,
Dr. Klaus Musies
newest authorized signatories
Bas Fleskens,
Thomas Heinrich Illi,
Urs Germann,
Dr. Klaus Musies
Commercial register information
Entry in the commercial register
12.09.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Geroldswil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.026.134-8
UID/VAT
CHE-109.676.612
Sector
Trading with various goods
Purpose (Original language)
Die Gesellschaft bezweckt den Vertrieb und den Handel von Gehörschutzgeräten und erbringt sämtliche damit zusammenhängenden Dienstleistungen. Im weiteren ist die Gesellschaft in der Beratung, Messung und Kommunikation im Lärmschutzbereich tätig. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RIS Wirtschaftsprüfung AG | Zürich | 29.02.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 22.04.2022 | 18.01.2023 | |
| Avena Treuhand GmbH | Zufikon | 18.09.2002 | 21.04.2022 | |
Other company names
Past and translated company names
- Elacin SA
- Elacin Ltd
- Audio Protect AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Elacin 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: HR02-1006422150, Commercial Registry Office Zurich, (20)
Audio Protect AG, in Geroldswil, CHE-109.676.612, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2025, Publ. 1006393954).
Statutenänderung:
26.08.2025.
Firma neu:
Elacin AG.
Uebersetzungen der Firma neu:
(Elacin SA) (Elacin Ltd).
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.