• elumatec Swiss AG

    SZ
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    Register number: CH-254.3.000.469-6
    Sector: Trading with machines

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for elumatec Swiss AG

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    Company dossier as PDF

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    About elumatec Swiss AG

    • elumatec Swiss AG is a Company limited by shares (AG) with its legal headquarters in Pfäffikon SZ. elumatec Swiss AG belongs to the industry «Trading with machines» and is currently active.
    • The management has 3 active persons registered.
    • The last commercial register change was made on 04.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of SZ is CHE-101.359.295.
    • Companies with an identical address: Advanced Swiss Products AG, AG für innovative Finanzdienstleistungen, ATVANTIS Capital Partners AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Handel mit, Import und Export von Erzeugnissen der Maschinenbranche, vornehmlich in der Schweiz; Handel mit, Erwerb und Verkauf von Gütern und Rechten materieller und immaterieller Natur.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ANBA Treuhand AG
    Sutz-Lattrigen <2004 10.05.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Elumatec Swiss AG
    • SDM Elektronik AG
    • SDM Elektronik AG.
    • Behr Elektronik 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: elumatec Swiss 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 240404/2024 - 04.04.2024
    Categories: Change in management

    Publication number: HR02-1006000427, Commercial Registry Office Schwyz, (130)

    elumatec Swiss AG, in Freienbach, CHE-101.359.295, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2021, Publ. 1005243882).

    Eingetragene Personen neu oder mutierend:
    Schmid, Marianne, von Horgen, in Altendorf, mit Einzelprokura.

    SOGC 210708/2021 - 08.07.2021
    Categories: Change in management

    Publication number: HR02-1005243882, Commercial Registry Office Schwyz, (130)

    elumatec Swiss AG, in Freienbach, CHE-101.359.295, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2013, S.0, Publ. 1232503).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Haspel, Ralf, deutscher Staatsangehöriger, in Notzingen (DE), Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Seyfried, Patrick Sven, deutscher Staatsangehöriger, in Pforzheim (DE), Präsident, mit Einzelunterschrift.

    SOGC 241/2013 - 12.12.2013
    Categories: Change in management

    Publication number: 1232503, Commercial Registry Office Schwyz, (130)

    elumatec Swiss AG, in Freienbach, CHE-101.359.295, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2013, Publ. 7021822).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lutz, Eugen, von Deutschland, in Mühlacker (DE), Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Haspel, Ralf, deutscher Staatsangehöriger, in Notzingen (DE), Präsident, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift].

    Hit list

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