• Elektroplanung Huber AG

    AR
    active
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    Register number: CH-300.3.012.049-9
    Sector: Architectural and engineering activities

    Age of the company

    44 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Elektroplanung Huber AG

    • Elektroplanung Huber AG has its legal headquarters in Herisau and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • The management consists of 4 persons. The company was founded on 18.02.1981.
    • The last commercial register change was made on 03.12.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Elektroplanung Huber AG is registered in the Canton of AR under the UID CHE-107.073.414.
    • There are 81 other active companies that have registered an identical address. These include: A.R.P. Ins. Europe AG, A1 Taxi GmbH, AA Media Services GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb einer Büros für Beratung, Projektierung, Bauleitung, Kontrolle und Expertisen von elektrotechnischen Anlagen sowie Ausführung aller damit zusammenhängenden Neben- und Ergänzungsarbeiten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, solche erwerben oder errichten, gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    TOMAROSEEV Consulting AG
    Appenzell <2004 13.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Elektro-Ingenieurbüro Otto Graf AG
    • Elektro-Ingenieurbüro Graf Otto AG
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    Branches (1)

    Elektroplanung Huber AG in Appenzell

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Elektroplanung Huber 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 181203/2018 - 03.12.2018
    Categories: Change of company address

    Publication number: HR02-1004510783, Commercial Registry Office Appenzell A. Rh., (300)

    Elektroplanung Huber AG, in Herisau, CHE-107.073.414, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2017, Publ. 3269417).

    Domizil neu:
    Industriestrasse 28, 9100 Herisau.

    SOGC 5/2017 - 09.01.2017
    Categories: Change of company name, Change in management

    Publication number: 3269417, Commercial Registry Office Appenzell A. Rh., (300)

    Elektro-Ingenieurbüro Otto Graf AG, in Herisau, CHE-107.073.414, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2014, Publ. 1577711).

    Statutenänderung:
    04.01.2017.

    Firma neu:
    Elektroplanung Huber AG.

    Eingetragene Personen neu oder mutierend:
    Huber, Daniel, von Winterthur, in Rüte, Präsident, mit Einzelunterschrift [bisher: in Appenzell];
    Huber, Denise, von Appenzell, in Rüte, Mitglied, mit Einzelunterschrift [bisher: in Appenzell (Rüte)];
    Huber, Michael, von Winterthur, in Rüte, mit Kollektivunterschrift zu zweien;
    Huber, Oliver, von Winterthur, in Rüte, mit Kollektivunterschrift zu zweien.

    SOGC 122/2014 - 27.06.2014
    Categories: Change in management

    Publication number: 1577711, Commercial Registry Office Appenzell A. Rh., (300)

    Elektro-Ingenieurbüro Otto Graf AG, in Herisau, CHE-107.073.414, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2013, Publ. 1041407).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Huber, Walter, von Winterthur, in Appenzell, mit Kollektivunterschrift zu zweien.

    Hit list

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