Reports for Elag Holding AG
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About Elag Holding AG
- Elag Holding AG has its legal headquarters in Kreuzlingen and is active. It operates in the sector «Operation of investment companies».
- The management has 3 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.08.2014.
- The company's UID is CHE-101.577.113.
- On the same address there are 2 other active companies registered. These include: Lang Energie AG, Personalfürsorgestiftung der Lang-Unternehmungen.
Management (3)
newest board members
Adrian Beat Rüedi,
lic. iur. Beat Christian Rüedi,
Heidi Rüedi-Lang
newest authorized signatories
Adrian Beat Rüedi,
lic. iur. Beat Christian Rüedi,
Heidi Rüedi-Lang
Commercial register information
Entry in the commercial register
20.03.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kreuzlingen
Commercial Registry Office
TG
Commercial register number
CH-440.3.002.420-9
UID/VAT
CHE-101.577.113
Sector
Operation of investment companies
Purpose (Original language)
Erwerb sowie das Halten und Verwalten von Beteiligungen an anderen Unternehmungen. Sie kann alle Finanzgeschäfte tätigen, die in den Unternehmungszweck fallen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TWS Confides AG | Tägerwilen | 02.02.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Kreuzlingen | <2004 | 01.02.2006 | |
Other company names
Past and translated company names
- Elag Holding
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Elag Holding 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: 1672287, Commercial Registry Office Thurgau, (440)
Elag Holding AG, in Kreuzlingen, CHE-101.577.113, Aktiengesellschaft (SHAB Nr. 12 vom 19.01.2010, S. 19, Publ. 5446792).
Eingetragene Personen neu oder mutierend:
Rüedi, Adrian, von Gächlingen, in Frauenfeld, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Illnau (Illnau-Effretikon)].
Publication number: 5446792, Commercial Registry Office Thurgau, (440)
Elag Holding, in Kreuzlingen, CH-440.3.002.420-9, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2007, S. 14, Publ. 4023762).
Firma neu:
Elag Holding AG. [Ergänzung der Firma von Amtes wegen (Art. 176 HRegV).].
Publication number: 4023762, Commercial Registry Office Thurgau, (440)
Elag Holding, in Kreuzlingen, CH-440.3.002.420-9, Erwerb sowie das Halten und Verwalten von Beteiligungen an anderen Unternehmungen. Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2006, S. 13, Publ. 3225064).
Eingetragene Personen neu oder mutierend:
Rüedi, Adrian, von Gächlingen, in Illnau (Illnau-Effretikon), Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Herisau].
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.