Reports for ELCOTHERM AG
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About ELCOTHERM AG
- ELCOTHERM AG has its legal headquarters in Vilters, is active and operates in the sector «Trading with various goods».
- The management of the company ELCOTHERM AG, which was founded on the 08.01.1971, consists of 13 persons.
- 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 24.07.2025.
- The company ELCOTHERM AG is registered under the UID CHE-103.097.491.
- company ELCOTHERM AG has 37 active trademarks, cancelled trademarks or pending applications.
Management (13)
newest board members
Mario Kokot,
Gabriele Montesi,
Marcella Zacchei,
René Schürmann
newest authorized signatories
Mario Kokot,
Gabriele Montesi,
Andrea Claudia Meuter,
Anders Robert Bergkvist,
Stefano Badiali
Commercial register information
Entry in the commercial register
08.01.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vilters-Wangs
Commercial Registry Office
SG
Commercial register number
CH-320.3.040.991-3
UID/VAT
CHE-103.097.491
Sector
Trading with various goods
Purpose (Original language)
Die Gesellschaft bezweckt den Vertrieb und Unterhalt von Produkten der Wärmeerzeugung, insbesondere von Öl- und Gasbrennern, Elektroheizungen und Wärmepumpen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, sie finanzieren oder übernehmen, Vermögensanlagen in Liegenschaften tätigen und alle Geschäfte betreiben, die geeignet sind, den Gesellschaftszweck zu fördern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | St. Gallen | 02.12.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 01.12.2010 | 01.12.2016 | |
| Deloitte AG | Zürich | <2004 | 30.11.2010 | |
Other company names
Past and translated company names
- ELCOTHERM Ltd
- ELCOTHERM SA
- Elco Energiesysteme AG
- Elco Looser Holding AG
Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 06.06.2005 | active | 01130/2005 | |
| to the trademark | 06.06.2005 | active | 01130/2005 |
Newest SOGC notifications: ELCOTHERM 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: HR02-1006393419, Commercial Registry Office St. Gallen, (320)
Berichtigung des im SHAB Nr. 137 vom 18.07.2025 publizierten TR-Eintrags Nr. 7'978 vom 15.07.2025 ELCOTHERM AG, in Vilters-Wangs, CHE-103.097.491, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2025, Publ. 1006388793).
Eingetragene Personen neu oder mutierend:
Montesi, Gabriele, italienischer Staatsangehöriger, in Fabriano (IT), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [nicht: Montese, Gabriele].
Publication number: HR02-1006388793, Commercial Registry Office St. Gallen, (320)
ELCOTHERM AG, in Vilters-Wangs, CHE-103.097.491, Aktiengesellschaft (SHAB Nr. 159 vom 19.08.2024, Publ. 1006109380).
Ausgeschiedene Personen und erloschene Unterschriften:
Kneip, Thomas, deutscher Staatsangehöriger, in Regensburg (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Montese, Gabriele, italienischer Staatsangehöriger, in Fabriano (IT), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006109380, Commercial Registry Office St. Gallen, (320)
ELCOTHERM AG, in Vilters-Wangs, CHE-103.097.491, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2024, Publ. 1006085838).
Eingetragene Personen neu oder mutierend:
Zacchei, Marcella, italienische Staatsangehörige, in Falconara Marittima (IT), 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.