• Elpro Engineering AG

    VS
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    Register number: CH-600.3.001.931-5
    Sector: Architectural and engineering activities

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Elpro Engineering AG

    • Elpro Engineering AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Brig.
    • There is one active person registered in the management.
    • On the 29.04.2014 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of VS under the UID CHE-108.425.562.
    • Cygnus Engineering AG, eLimes AG have the same address as Elpro Engineering AG.

    Management (1)

    newest board members

    Georg Miethig

    newest authorized signatories

    Georg Miethig

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Planung und Beratung im Elektro- und Energiebereich. Kann Rechte, Lizenzen und Patente erwerben, veräussern und vermitteln sowie sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bürcher Treuhand & Beratungs AG in Liquidation
    Brig-Glis 15.05.1996 28.04.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Elpro Miethig und Rotzer AG
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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: Elpro Engineering 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 81/2014 - 29.04.2014
    Categories: Change of auditors

    Publication number: 1475655, Commercial Registry Office Valais, (600)

    Elpro Engineering AG, in Brig-Glis, CHE-108.425.562, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2011, Publ. 6375358).

    Statutenänderung:
    17.04.2014.

    Publikationsorgan neu:
    SHAB.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail. Gemäss Erklärung vom 17.04.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die übrigen Änderungen betreffen die publikationspflichtigen Tatsachen nicht.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bürcher Treuhand & Beratungs AG, in Brig-Glis, Revisionsstelle.

    SOGC 199/2011 - 13.10.2011
    Categories: Change of company address

    Publication number: 6375358, Commercial Registry Office Valais, (600)

    Elpro Engineering AG, in Brig-Glis, CH-600.3.001.931-5, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2009, S. 19, Publ. 4988958).

    Domizil neu:
    Winkelgasse 2, 3900 Brig.

    SOGC 78/2009 - 24.04.2009
    Categories: Miscellaneous changes

    Publication number: 4988958, Commercial Registry Office Valais

    Elpro Engineering AG, in Brig-Glis, CH-600.3.001.931-5, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2007, S. 16, Publ. 3923160).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bregy, Jean-Claud, von Steg, Niedergesteln und Hohtenn, in Weiningen ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit dem Präsidenten.

    Eingetragene Personen neu oder mutierend:
    Miethig, Georg, von Obergoms, in Brig-Glis, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Ulrichen, Präsident des Verwaltungsrates].

    Hit list

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