Reports for Elsener AG, Sanitär-Heizung
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About Elsener AG, Sanitär-Heizung
- Elsener AG, Sanitär-Heizung is active in the industry «Other construction» and is currently active. The legal headquarters are in Cham.
- There are 4 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.01.2022.
- The Enterprise Identification Number of the company Elsener AG, Sanitär-Heizung is the following: CHE-100.393.792.
- On the same address as Elsener AG, Sanitär-Heizung there are 9 other active companies registered. These include: 3punktmedia AG, Bytes & Pixel Media GmbH, Elektro Annen AG.
Management (4)
newest board members
newest authorized signatories
Marco Elsener,
Beat Knüsel,
Peter Elsener-Merz,
Monika Elsener-Merz
Executive board
Commercial register information
Entry in the commercial register
10.05.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.009.581-3
UID/VAT
CHE-100.393.792
Sector
Other construction
Purpose (Original language)
Planung und Ausführung von Sanitär-, Heizungs- und Lüftungsinstallationen mit allen in diesen Sparten vorkommenden Arbeiten und Lieferungen; kann alle zusammenhängenden finanziellen Transaktionen vornehmen, Liegenschaften erwerben und veräussern, Land überbauen sowie sich an anderen Gesellschaften beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Breves Treuhand AG | Zug | 14.10.2008 | ||
Other company names
Past and translated company names
- Elsener + Senn AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Elsener AG, Sanitär-Heizung
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: HR02-1005378122, Commercial Registry Office Zug, (170)
Elsener AG, Sanitär-Heizung, in Cham, CHE-100.393.792, Aktiengesellschaft (SHAB Nr. 11 vom 18.01.2016, S.0, Publ. 2602069).
Eingetragene Personen neu oder mutierend:
Marco, Elsener, von Cham, in Cham, Delegierter des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 2602069, Commercial Registry Office Zug, (170)
Elsener AG, Sanitär-Heizung, in Cham, CHE-100.393.792, Aktiengesellschaft (SHAB Nr. 199 vom 14.10.2008, S. 20, Publ. 4689850).
Eingetragene Personen neu oder mutierend:
Knüsel, Beat, von Risch, in Hildisrieden, Geschäftsführer, mit Einzelunterschrift.
Publication number: 4689850, Commercial Registry Office Zug, (170)
Elsener AG, Sanitär-Heizung, in Cham, CH-170.3.009.581-3, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2002, S. 19).
Ausgeschiedene Personen und erloschene Unterschriften:
Foglia, Sergio, von Romoos, in Cham, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Elsener-Merz, Monika, von Cham, in Cham, Mitglied, mit Einzelunterschrift [bisher: von Menzingen];
Elsener-Merz, Peter, von Cham, in Cham, Präsident, mit Einzelunterschrift [bisher: von Menzingen];
Breves Treuhand AG (CH-170.3.003.542-0), in Zug, Revisionsstelle.
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.