• Elina AG

    FR
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    Register number: CH-229.0.630.034-5
    Sector: Other construction

    Age of the company

    59 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Elina AG

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    Company dossier as PDF

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    About Elina AG

    • Elina AG is a Company limited by shares (AG) with its legal headquarters in Schmitten FR. Elina AG belongs to the industry «Other construction» and is currently active.
    • The management consists of one person. The company was founded on 07.12.1965.
    • On the 10.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Elina AG is registered under the UID CHE-107.758.274.

    Management (1)

    newest board members

    Patrick Berthold

    newest authorized signatories

    Patrick Berthold

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Betrieb eines Ingenieurbüros für elektrische Anlagen eines Elektro-Installationsgeschäfts, Handel mit allen ins Fach schlagenden Apparaten und Material. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CORE Revision AG
    Bern <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Elina 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 250710/2025 - 10.07.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006380771, Commercial Registry Office Fribourg, (217)

    Elina AG, in Wünnewil-Flamatt, CHE-107.758.274 (FOSC du 17.07.2018, p. 0/4363199).

    Sitzverlegung nach:
    Schmitten (FR).

    Neue Adresse:
    Bahnhofstrasse 30, 3185 Schmitten FR.

    Mitteilung an die Aktionäre:
    schriftlich oder per E-Mail oder durch Veröffentlichung im Publikationsorgan. Statuten geändert am 01.07.2025.

    Eingetragene Person geändert:
    Berthold Patrick, Verwaltungsratsmitglied, Geschäftsführer, Einzelunterschrift, nun in Schmitten FR.

    SOGC 136/2018 - 17.07.2018
    Categories: Change of auditors

    Publication number: 4363199, Commercial Registry Office Fribourg, (217)

    Elina AG, in Wünnewil-Flamatt, CHE-107.758.274 (SHAB vom 19.12.2013, s. 0/7225828). Die eingetragene Revisionsstelle Cotting Revisions AG (CH-035-9026903-3) firmiert neu: CORE Revision AG (CHE-230.955.198).

    SOGC 78/2005 - 22.04.2005
    Categories: Miscellaneous changes

    Publication number: 2805168, Commercial Registry Office Fribourg, (217)

    Elina AG, in Wünnewil-Flamatt, CH-229-0630034-5, Betrieb eines Ingenieurbüros für elektrische Anlagen eines Elektro-Installationsgeschäfts, usw. (SHAB vom 10.11.2003, p. 6). Heiniger Jürg, Präsident;
    Heiniger-de Klark Fenna, Vizepräsidentin;
    Wälti Charlotte, Verwaltungsratsmitglied, sind zurückgetreten, ihre Unterschrift ist erloschen. Berthold Patrick, bisher Verwaltungsratsmitglied, ist neu einziges Mitglied des Verwaltungsrates mit Einzelunterschrift.

    Hit list

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