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About Elcotec Engineering AG
- Elcotec Engineering AG in Wollerau is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Elcotec Engineering AG is active.
- The company was founded on 18.03.1996 and has one person in its management.
- On the 26.10.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of SZ under the UID CHE-108.474.833.
Commercial register information
Entry in the commercial register
18.03.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wollerau
Commercial Registry Office
SZ
Commercial register number
CH-130.0.008.114-8
UID/VAT
CHE-108.474.833
Sector
Architectural and engineering activities
Purpose (Original language)
Entwicklung und Fabrikation von und Handel mit elektronischen Geräten sowie Beratungstätigkeit im Bereich dieser Geräte; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke und Wertschriften erwerben, halten und veräussern sowie Darlehen gewähren usw.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ducha GmbH in Liquidation | Glarus Nord | <2004 | 12.08.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Elcotec Engineering 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: HR02-1005869540, Commercial Registry Office Schwyz, (130)
Elcotec Engineering AG, in Wollerau, CHE-108.474.833, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005176861).
Domizil neu:
c/o Egon Lenz, Hermannsweidstrasse 25, 8832 Wollerau.
Publication number: BH00-0000011136, Commercial Registry Office Schwyz
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV Publikationsdatum: SHAB 09.06.2023 Meldungsnummer: Publizierende Stelle Handelsregister des Kantons Schwyz, Bahnhofstrasse 15, 6430 Schwyz Aufforderung infolge Organisationsmangel, Elcotec Engineering AG Betroffene Organisation: Elcotec Engineering AG CHE-108.474.833 Bahnhofstrasse 10
Kontaktstelle: Handelsregister des Kantons Schwyz, Bahnhofstrasse 15,
Publication number: HR02-1005176861, Commercial Registry Office Schwyz, (130)
Elcotec Engineering AG, in Wollerau, CHE-108.474.833, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2017, Publ. 3705151).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Hit list
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