• Elektro Brühwiler AG

    SG
    active
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    Register number: CH-320.3.034.548-1
    Sector: Other construction

    Registered since

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Elektro Brühwiler AG

    • Elektro Brühwiler AG has its legal headquarters in St. Margrethen SG and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
    • The management of the company Elektro Brühwiler AG consists of 2 persons. The entry of the company in the commercial register took place on 03.03.1989.
    • On the 02.02.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-102.668.557.

    Management (2)

    newest board members

    Marco Hefti

    newest authorized signatories

    Marco Hefti,
    Ruth Koradi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Installationen der Elektrobranche sowie Handel mit Elektroartikeln und Waren aller Art. Die Gesellschaft kann sich an andern Unternehmen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Tanner Treuhand und Beratung GmbH
    Au (SG) 23.12.2020

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    Former auditor (2)
    Name City Since Until
    tt Tanner Treuhand
    St. Margrethen 11.10.2010 22.12.2020
    Zovag Treuhand AG in Liquidation
    Au (SG) <2004 10.10.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Elektro Brühwiler
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Elektro Brühwiler 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

    SOGC 230202/2023 - 02.02.2023
    Categories: Change in management

    Publication number: HR02-1005668276, Commercial Registry Office St. Gallen, (320)

    Elektro Brühwiler AG, in St. Margrethen, CHE-102.668.557, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2021, Publ. 1005227378).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brühwiler, Ralph, von Niederbüren, in St. Margrethen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Brühwiler-Ziolko, Christine, von Niederbüren, in St. Margrethen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hefti, Marco, von Wetzikon (ZH), in St. Margrethen SG (St. Margrethen), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Koradi, Ruth, von Hinwil, in Hinwil, mit Einzelprokura.

    SOGC 210624/2021 - 24.06.2021
    Categories: Change in management

    Publication number: HR02-1005227378, Commercial Registry Office St. Gallen, (320)

    Elektro Brühwiler AG, in St. Margrethen, CHE-102.668.557, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2020, Publ. 1005056466).

    Eingetragene Personen neu oder mutierend:
    Hefti, Marco, von Wetzikon (ZH), in St. Margrethen SG (St. Margrethen), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 201223/2020 - 23.12.2020
    Categories: Change of auditors

    Publication number: HR02-1005056466, Commercial Registry Office St. Gallen, (320)

    Elektro Brühwiler AG, in St. Margrethen, CHE-102.668.557, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2010, S.13, Publ. 5847726).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand Tanner Denise (CH-320.1.032.784-1), in St. Margrethen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Tanner Treuhand und Beratung GmbH (CHE-250.632.479), in Au SG, Revisionsstelle.

    Hit list

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