Reports for Elektron AG
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About Elektron AG
- Elektron AG is a Company limited by shares (AG) with its legal headquarters in Au ZH. Elektron AG belongs to the industry «Trading in IT and communications products» and is currently active.
- The management of the company Elektron AG consists of 11 persons.
- The last commercial register change was made on 15.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Elektron AG is registered under the UID CHE-107.203.119.
- The company Elektron AG has currently registered 6 different trademarks or applications for trademarks.
- There are 12 other active companies registered at the same address. These include: Araris Biotech AG, Claudia Bucher Malergeschäft, Fürsorgestiftung der Elektron AG.
Management (11)
newest board members
Executive board
Peter Dietiker,
Peter Schwägli,
Andreas Robert Puur,
Enrico Baumann
newest authorized signatories
Peter Dietiker,
Ardijan Ramadani,
Domenico Azzarito,
Stephanie Züllig,
Kurt Lüscher
Commercial register information
Entry in the commercial register
21.05.1942
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wädenswil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.907.737-6
UID/VAT
CHE-107.203.119
Sector
Trading in IT and communications products
Purpose (Original language)
Handel mit elektrotechnischen Erzeugnissen; Erbringen von Dienstleistungen in diesem Bereich; kann sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen sowie Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HPM Revisionsgesellschaft AG | Freienbach | 02.02.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 14.10.2007 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ELEKTRON | 11.04.1997 | active | 05449/1995 |
| 11.04.1997 | active | 05448/1995 |
Newest SOGC notifications: Elektron 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: HR02-1006153938, Commercial Registry Office Zurich, (20)
Elektron AG, in Wädenswil, CHE-107.203.119, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2023, Publ. 1005875852).
Ausgeschiedene Personen und erloschene Unterschriften:
Bosshard, Ernst, von Bauma, in St. Margrethen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005875852, Commercial Registry Office Zurich, (20)
Elektron AG, in Wädenswil, CHE-107.203.119, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2023, Publ. 1005676080).
Eingetragene Personen neu oder mutierend:
Dietiker, Peter, von Thalheim (AG), in Suhr, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Ramadani, Ardijan, von Glarus Nord, in Glarus Nord, mit Kollektivprokura zu zweien.
Publication number: HR02-1005676080, Commercial Registry Office Zurich, (20)
Elektron AG, in Wädenswil, CHE-107.203.119, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2021, Publ. 1005264068).
Ausgeschiedene Personen und erloschene Unterschriften:
Bürkler, René, von Wildhaus-Alt St. Johann, in Wald (ZH), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Conte, Thomas Marco, von Zürich, in Wädenswil, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Azzarito, Domenico, italienischer Staatsangehöriger, in Villmergen, 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.