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About Elektro Meister AG
- Elektro Meister AG with its legal headquarters in Schaffhausen is active. Elektro Meister AG operates in the sector «Other construction».
- The management of the company Elektro Meister AG, entered in the trade register on the 17.06.1997, consists of 5 persons.
- On the 09.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of SH is CHE-105.866.705.
- Next to the company Elektro Meister AG there are 2 other active companies with an identical address. These include: ALVA Holding AG, ALVA Immobilien AG.
Management (5)
newest board members
newest authorized signatories
Fabrizio Moscillo,
Felix Frutiger,
Lukas Daniel Meister,
Thomas Meister,
Esther Meister-Tanner
Commercial register information
Entry in the commercial register
17.06.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schaffhausen
Commercial Registry Office
SH
Commercial register number
CH-290.3.006.382-8
UID/VAT
CHE-105.866.705
Sector
Other construction
Purpose (Original language)
Führung eines elektrotechnischen Fachbetriebs; Projektierung und Installation von elektrotechnischen Anlagen; Handel mit Geräten und Zubehör.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Park Consulting AG | Schaffhausen | 26.04.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Egger, Meister & Partner AG in Liquidation | Schaffhausen | <2004 | 25.04.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Elektro Meister 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: HR02-1006327788, Commercial Registry Office Schaffhausen, (290)
Elektro Meister AG, in Schaffhausen, CHE-105.866.705, Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2018, Publ. 1004466127).
Weitere Adressen:
Gemeindehausplatz 6, 8226 Schleitheim. Ledergasse 18, 8232 Merishausen [bisher: Ledergasse 48, 8232 Merishausen].
Publication number: HR02-1004466127, Commercial Registry Office Schaffhausen, (290)
Elektro Meister AG, in Schaffhausen, CHE-105.866.705, Aktiengesellschaft (SHAB Nr. 13 vom 20.01.2010, Publ. 5450278).
Eingetragene Personen neu oder mutierend:
Frutiger, Felix, von Oberhofen am Thunersee, in Schaffhausen, mit Kollektivprokura zu zweien;
Moscillo, Fabrizio, italienischer Staatsangehöriger, in Schaffhausen, mit Kollektivprokura zu zweien.
Publication number: 5450278, Commercial Registry Office Schaffhausen, (290)
Elektro Meister AG, in Schaffhausen, CH-290.3.006.382-8, Aktiengesellschaft (SHAB Nr. 79 vom 26.04.2004, S. 10, Publ. 2231788).
Eingetragene Personen neu oder mutierend:
Meister, Lukas, von Merishausen, in Schaffhausen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Meister, Thomas, von Merishausen, in Merishausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift];
Meister-Tanner, Esther, von Merishausen, in Merishausen, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift].
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.