Reports for Element AG
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About Element AG
- Element AG with its legal headquarters in Tafers is a Company limited by shares (AG) from the sector «Manufacturing and processing of building material and goods thereof». Element AG is active.
- The management has 6 active persons registered.
- The last commercial register change was made on 26.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Element AG is registered under the UID CHE-106.108.027.
- In the IPI there are 4 trademarks or applications registered by the company Element AG.
- There are 2 other active companies that have registered an identical address. These include: BEMTECH AG, Personalvorsorgestiftung der Element Spannbetonwerke.
Management (6)
newest board members
newest authorized signatories
André Walter Bischof,
Melchior von Rotz-Vogel,
Sandra Rumo,
Fernand Andrey,
Stephan Siffert
Commercial register information
Entry in the commercial register
02.02.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Tafers
Commercial Registry Office
FR
Commercial register number
CH-217.0.630.731-7
UID/VAT
CHE-106.108.027
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
Herstellung von Betonfabrikaten aller Art, insbesondere die Vorfabrikation von schlaffarmierten und vorgespannten Betonelementen (Nebenzweck gemäss Statuten).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Revision AG | Düdingen | 18.05.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | 24.05.2007 | 17.05.2015 | |
| CORE Revision AG | Bern | <2004 | 23.05.2007 | |
Other company names
Past and translated company names
- Element SA
- Element Ltd
- Element SA Suisse
- Element Ltd Swiss
- Element AG Schweiz
- Element AG Tafers
- Element Spannbetonwerk AG
- AVT International AG
Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| FORMBETON | 07.06.2022 | active | 07863/2021 |
| FORMBETON | 07.06.2022 | active | 07863/2021 |
Newest SOGC notifications: Element 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: HR02-1006114012, Commercial Registry Office Fribourg, (217)
Element AG, in Tafers, CHE-106.108.027 (SHAB vom 05.12.2023, s. 0/1005901241).
Gelöschte Person:
Zwahlen Hans Ulrich, Verwaltungsratsmitglied, Präsident, Kollektivunterschrift zu zweien.
Eingetragene Person geändert:
Peter Christian Erik, Verwaltungsratsmitglied, Einzelunterschrift, nun Verwaltungsratsmitglied, Präsident, Einzelunterschrift.
Publication number: HR02-1005901241, Commercial Registry Office Fribourg, (217)
Element AG, in Tafers, CHE-106.108.027 (SHAB vom 06.04.2023, s. 0/1005719066).
Gelöschte Person:
Lerch Simon Andreas, Kollektivprokura zu zweien.
Publication number: HR02-1005719066, Commercial Registry Office Fribourg, (217)
Element AG, in Tafers, CHE-106.108.027 (SHAB vom 09.03.2023, s. 0/1005696583).
Neu eingetragene Personen:
Bischof André Walter, von Eggersriet, in Hasle bei Burgdorf, Kollektivprokura zu zweien;
von Rotz Melchior, von Kerns, in Zollikofen, 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.