Reports for Elbro AG
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About Elbro AG
- Elbro AG has its legal headquarters in Niederhasli, is active and operates in the sector «Manufacturing of measurement and control instruments».
- The management consists of 3 persons. The company was entered in the trade register on the 22.11.1978.
- The last commercial register change was made on 12.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Elbro AG is registered in the Canton of ZH under the UID CHE-107.927.973.
- company Elbro AG has 8 active trademarks, cancelled trademarks or pending applications.
- On the same address there are 5 other active companies registered. These include: Brofa Holding AG, Fotosatz Henle, Inhaber Mark Scheidegger, Kontakt Systeme GmbH.
Commercial register information
Entry in the commercial register
22.11.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Niederhasli
Commercial Registry Office
ZH
Commercial register number
CH-020.3.907.589-0
UID/VAT
CHE-107.927.973
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Die Gesellschaft bezweckt die Herstellung von und den Handel mit Waren der Bereiche Messtechnik und Schalttechnik. Sie kann Immobilien erwerben, halten und veräussern, Vertretungen übernehmen sowie Beteiligungen erwerben. Die Gesellschaft ist befugt, alle dem Gesellschaftszweck dienenden Geschäfte vorzunehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Panarex Revisions + Treuhand AG | Kloten | 30.07.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KMU Treuhand-Services GmbH | Schleinikon | 23.10.2015 | 29.07.2020 | |
| Fidinter AG | Zürich | <2004 | 22.10.2015 | |
Other company names
Past and translated company names
- Elbro SA
- Elbro Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| taxxo | 30.03.2021 | active | 15165/2020 |
| turnus | 24.03.2021 | active | 15162/2020 |
Newest SOGC notifications: Elbro 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: HR02-1006082523, Commercial Registry Office Zurich, (20)
Elbro AG, in Bülach, CHE-107.927.973, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2020, Publ. 1004948134).
Statutenänderung:
12.06.2024.
Sitz neu:
Niederhasli.
Domizil neu:
Gewerbestrasse 14, 8155 Niederhasli.
Publication number: HR02-1004948134, Commercial Registry Office Zurich, (20)
Elbro AG, in Bülach, CHE-107.927.973, Aktiengesellschaft (SHAB Nr. 103 vom 29.05.2020, Publ. 1004899171).
Ausgeschiedene Personen und erloschene Unterschriften:
KMU Treuhand-Services GmbH (CHE-104.453.950), in Schleinikon, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Panarex Revisions + Treuhand AG (CHE-103.756.767), in Kloten, Revisionsstelle.
Publication number: HR02-1004899171, Commercial Registry Office Zurich, (20)
Elbro AG, in Bülach, CHE-107.927.973, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2019, Publ. 1004780056).
Eingetragene Personen neu oder mutierend:
Senk, Christof, deutscher Staatsangehöriger, in Bülach, Präsident des Verwaltungsrates, Direktor, mit Einzelunterschrift, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, Direktor, mit Einzelunterschrift, mit Einzelunterschrift];
Marti, Miguel, von Schlieren, in Schlieren, Mitglied des Verwaltungsrates, mit Kollektivunterschrift 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.