Reports for ELEKTRO-MATERIAL AG
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About ELEKTRO-MATERIAL AG
- ELEKTRO-MATERIAL AG from Zürich operates in the sector «Trading in consumer goods» and is active.
- The management of the company ELEKTRO-MATERIAL AG consists of 70 persons.
- On the 20.11.2025 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 ZH under the UID CHE-106.847.231.
- On the same address there are 2 other active companies registered. These include: Pensionskasse der Elektro-Material AG, Zürich, Personalfürsorge-Stiftung der Elektro-Material AG Zürich.
Management (70)
newest board members
newest authorized signatories
Markus Lassnig,
Tamás Liktor,
Hubert Pierre Benoît Thuillier,
Eugenio Manograsso,
Sebastian Rudolf Walser
Commercial register information
Entry in the commercial register
27.06.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-626.3.005.380-6
UID/VAT
CHE-106.847.231
Sector
Trading in consumer goods
Purpose (Original language)
Zweck der Gesellschaft ist die Einfuhr, die Ausfuhr, der Handel und die Vertretung en gros von elektrischen Apparaturen und Artikeln, die damit zusammenhängen. Die Gesellschaft kann jegliche Industrie-, Handels-, Marketing- und Finanztätigkeit ausüben, die in direktem oder indirektem Zusammenhang mit ihrem Hauptzweck stehen. Die Gesellschaft kann Muttergesellschaften, Tochtergesellschaften oder sonstigen ihr angeschlossenen Gesellschaften jegliche Finanzierung oder finanzielle Unterstützung zuteil werden lassen, namentlich in Form von Darlehen, Garantien oder anderen Sicherheiten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 18.05.2012 | ||
Other company names
Past and translated company names
- ELECTRO-MATERIEL SA
- FINELEC SA
Branches (6)
Ownership structure
Holdings
Newest SOGC notifications: ELEKTRO-MATERIAL 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: HR02-1006489566, Commercial Registry Office Zurich, (20)
ELEKTRO-MATERIAL AG, in Zürich, CHE-106.847.231, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2025, Publ. 1006414182).
Ausgeschiedene Personen und erloschene Unterschriften:
Garcia Roldan, Antonio, spanischer Staatsangehöriger, in Brugg, mit Kollektivprokura zu zweien;
Zeller, Patrick, von Pfäfers, in Eggersriet, mit Kollektivprokura zu zweien.
Publication number: HR02-1006414182, Commercial Registry Office Zurich, (20)
ELEKTRO-MATERIAL AG, in Zürich, CHE-106.847.231, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2025, Publ. 1006293805).
Eingetragene Personen neu oder mutierend:
Kleine, Markus, von Leuk, in Bern, mit Kollektivprokura zu zweien [bisher: Schnyder, Markus, von Erschmatt].
Publication number: HR02-1006293805, Commercial Registry Office Zurich, (20)
ELEKTRO-MATERIAL AG, in Zürich, CHE-106.847.231, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2025, Publ. 1006286681).
Ausgeschiedene Personen und erloschene Unterschriften:
Kuster, Markus, von Zürich, in Niederwil (AG), 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.