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About ELCAL AG
- ELCAL AG with its legal headquarters in Dietikon is active. ELCAL AG operates in the sector «Repair and installation of machines and equipment».
- The management of the company ELCAL AG consists of 2 persons. The foundation of the company took place on 08.03.2001.
- The last commercial register change was made on 14.02.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company ELCAL AG is registered under the UID CHE-101.882.875.
- There are 18 other active companies registered at the same address. These include: Am.pm. Spitex GmbH, Zweigniederlassung Dietikon/ZH, BROKE-IN AG, CT - Commerce AG.
Commercial register information
Entry in the commercial register
08.03.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dietikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.024.313-5
UID/VAT
CHE-101.882.875
Sector
Repair and installation of machines and equipment
Purpose (Original language)
Vertrieb, Wartung und Kalibrierung von elektronischen Messgeräten und deren Zubehör sowie weitere Dienstleistungen im Elektronikbereich; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben oder weiterveräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wiprag AG | Baden | 14.02.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TC Costa AG | Dietlikon | 03.02.2009 | 13.02.2023 | |
| B. + G. Schneider Treuhand AG Dietlikon | Dietlikon | <2004 | 02.02.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ELCAL 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: HR02-1005677368, Commercial Registry Office Zurich, (20)
ELCAL AG, in Dietikon, CHE-101.882.875, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2018, Publ. 1004473266).
Ausgeschiedene Personen und erloschene Unterschriften:
TC Costa AG (CH-020.3.926.945-7), in Dietlikon, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wiprag AG (CHE-107.423.230), in Baden, Revisionsstelle.
Publication number: HR02-1004473266, Commercial Registry Office Zurich, (20)
ELCAL AG, in Dietikon, CHE-101.882.875, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2009, Publ. 5156726).
Eingetragene Personen neu oder mutierend:
Stampfli, Jörg, von Bolken und Aeschi (SO), in Arni (AG), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Aeschi (SO) und Bolken, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Stampfli, Christoph, von Bolken, in Arni (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 5156726, Commercial Registry Office Zurich, (20)
ELCAL AG, in Dietikon, CH-020.3.024.313-5, Aktiengesellschaft (SHAB Nr. 22 vom 03.02.2009, S. 28, Publ. 4859164).
Ausgeschiedene Personen und erloschene Unterschriften:
Kälin, Nadia Antonia, von Einsiedeln, in Geroldswil, mit Einzelprokura.
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.