• Elektro Künzle AG

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    Register number: CH-290.3.015.058-1
    Sector: Trading in IT and communications products

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Elektro Künzle AG

    • Elektro Künzle AG from Neuhausen am Rheinfall operates in the sector «Trading in IT and communications products» and is active.
    • Elektro Künzle AG has one person entered in its management.
    • The company has last changed their commercial register entry on 30.09.2019, under «Notifications» you will find all changes.
    • In the commercial register the company Elektro Künzle AG is registered under the UID CHE-112.285.040.
    • There are 11 other active companies registered at the same address. These include: Berndorf Bäderbau Schweiz AG, formatic Medical GmbH, Gawaplast AG.

    Management (1)

    newest board members

    Roger Stamm

    newest authorized signatories

    Roger Stamm

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Entwicklung und Vertrieb von Geräten im Bereich der individuellen Kostenabrechnung in der Gerätetechnik sowie Verkauf, Installation und Support von EDV-Systemen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Leu Treuhand AG
    Neuhausen am Rheinfall 30.03.2005 29.09.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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 Künzle 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 190930/2019 - 30.09.2019
    Categories: Change of auditors

    Publication number: HR02-1004726596, Commercial Registry Office Schaffhausen, (290)

    Elektro Künzle AG, in Neuhausen am Rheinfall, CHE-112.285.040, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2017, Publ. 3293741). Gemäss Erklärung vom 04.07.2019 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Leu Treuhand AG, in Neuhausen am Rheinfall, Revisionsstelle.

    SOGC 13/2017 - 19.01.2017
    Categories: Change in management

    Publication number: 3293741, Commercial Registry Office Schaffhausen, (290)

    Elektro Künzle AG, in Neuhausen am Rheinfall, CHE-112.285.040, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2011, Publ. 6010030).

    Ausgeschiedene Personen und erloschene Unterschriften:
    von Ah, René Karl, von Sarnen, in Geroldswil, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Stamm, Roger, von Schleitheim, in Neuhausen am Rheinfall, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelprokura].

    SOGC 21/2011 - 31.01.2011
    Categories: Change in management

    Publication number: 6010030, Commercial Registry Office Schaffhausen, (290)

    Elektro Künzle AG, in Neuhausen am Rheinfall, CH-290.3.015.058-1, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2006, S. 12, Publ. 3523014).

    Ausgeschiedene Personen und erloschene Unterschriften:
    von Ah, Verena, von Sarnen, in Geroldswil, Mitglied des Verwaltungsrates, mit Unterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    von Ah, René Karl, von Sarnen, in Geroldswil, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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