• element eleven AG

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    Register number: CH-130.3.013.177-2
    Sector: IT services

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for element eleven AG

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    About element eleven AG

    • element eleven AG with its legal headquarters in Wollerau is active. element eleven AG operates in the sector «IT services».
    • The management consists of one person. The company was founded on 04.02.2008.
    • The most recent commercial register change was made on 17.08.2018. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-114.064.001.
    • Next to the company element eleven AG there are 351 other active companies with an identical address. These include: 1A Immobilien & Bau GmbH, 1drittel AG, 1drittel Aleph AG.

    Management (1)

    newest board members

    Karlheinz Rutschi

    newest authorized signatories

    Karlheinz Rutschi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Engineeringdienstleistungen und Handel mit Hard- und Software, insbesondere in den Bereichen Informatik und Betriebswirtschaft; der Organisation und der Vermittlung von Schulen und Kursen; kann sich an anderen Unternehmen beteiligen sowie Vertretungen übernehmen; kann Grundstücke erwerben, verwalten und veräussern.

    Other company names

    Source: SOGC

    Past and translated company names

    • element eleven SA
    • element eleven Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: element eleven 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 158/2018 - 17.08.2018
    Categories: Change of company address

    Publication number: 4420903, Commercial Registry Office Schwyz, (130)

    element eleven AG, in Wollerau, CHE-114.064.001, Aktiengesellschaft (SHAB Nr. 78 vom 23.04.2012, Publ. 6647644).

    Domizil neu:
    Sihleggstrasse 23, 8832 Wollerau.

    SOGC 78/2012 - 23.04.2012
    Categories: Change in capital, Change in management

    Publication number: 6647644, Commercial Registry Office Schwyz, (130)

    element eleven AG, in Wollerau, CH-130.3.013.177-2, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2008, S. 14, Publ. 4355200).

    Statutenänderung:
    30.03.2012.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00. [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vogt, Paul, von Basel, in Schönbühl-Urtenen, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Rutschi, Karlheinz, von Heimiswil, in Kriegstetten, Mitglied, mit Einzelunterschrift. [Weitere Statutenänderungen sind nicht publikationspflichtig.].

    SOGC 37/2008 - 22.02.2008
    Categories: Miscellaneous changes

    Publication number: 4355200, Commercial Registry Office Schwyz, (130)

    element eleven AG, in Wollerau, CH-130.3.013.177-2, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2008, S. 13, Publ. 4330354).

    Gestrichene Personen und Unterschriften:
    Friedery, Maximilian A., von Winterthur, in Forch, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Vogt, Paul, von Basel, in Schönbühl-Urtenen, Mitglied, mit Einzelunterschrift.

    Hit list

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