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About Elektro Compagnoni AG
- Elektro Compagnoni AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
- The company was founded on 03.04.2003 and has 14 persons in its management.
- The last commercial register change was made on 23.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Elektro Compagnoni AG is registered under the UID CHE-110.054.009.
- The address is identical with 2 other active companies. These include: Immobilien Compagnoni AG, Noni Estate AG.
Management (14)
newest board members
Floriano Silvain Compagnoni,
Dr. Philipp Charles Funk,
Peter Hinnen,
Kurt Riccardo Compagnoni
newest authorized signatories
Floriano Silvain Compagnoni,
Peter Herzog,
Antonio Pelusi,
Carlo Giuseppe Delli Gatti,
Raymond Brown
Commercial register information
Entry in the commercial register
03.04.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.026.635-4
UID/VAT
CHE-110.054.009
Sector
Other construction
Purpose (Original language)
Zweck der Gesellschaft ist das Betreiben einer elektrotechnischen Unternehmung, insbesondere die Planung und Ausführung von Stark- und Schwachstromanlagen, Schalttafelbau und Steuerungen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Darlehen gewähren, Grundstücke erwerben, belasten und veräussern und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Juen Treuhand GmbH | Niederhelfenschwil | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Elektro Compagnoni 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: HR02-1006391738, Commercial Registry Office Zurich, (20)
Elektro Compagnoni AG, in Zürich, CHE-110.054.009, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2025, Publ. 1006366655).
Eingetragene Personen neu oder mutierend:
Compagnoni, Floriano, von Rossa, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Rümlang, ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1006366655, Commercial Registry Office Zurich, (20)
Elektro Compagnoni AG, in Zürich, CHE-110.054.009, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2025, Publ. 1006264700).
Statutenänderung:
12.06.2025.
Aktien neu:
100'000 Namenaktien zu CHF 10.00 [bisher: 1'000 Namenaktien zu CHF 1'000.00].
Publication number: HR02-1006264700, Commercial Registry Office Zurich, (20)
Elektro Compagnoni AG, in Zürich, CHE-110.054.009, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2024, Publ. 1005968756).
Eingetragene Personen neu oder mutierend:
Herzog, Peter, von Untereggen, in Rümlang, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura 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.