• ELWET AG

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    Register number: CH-400.3.916.004-3
    Sector: Trading in IT and communications products

    Age of the company

    58 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ELWET AG

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    Company dossier as PDF

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    About ELWET AG

    • ELWET AG with its legal headquarters in Unterägeri is active. ELWET AG operates in the sector «Trading in IT and communications products».
    • The management consists of one person. The company was founded on 29.06.1967.
    • The most recent commercial register change was made on 01.07.2013. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-107.128.558.
    • Companies with an identical address: artflor gmbh, Klokan Technologies GmbH, LRG Innovation GmbH.

    Management (1)

    newest board members

    Pascal Spichiger

    newest authorized signatories

    Pascal Spichiger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Handel mit Bauteilen und Komponenten der Elektronik, Verkauf von elektronischen und technischen Produkten, Beratung im Bereich der Elektronik und Technologie; vollständige Zweckumschreibung gemäss Statuten. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Häfliger Treuhand
    Brugg <2004 20.05.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • ELWET SA
    • ELWET Ltd
    • Elwet 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: ELWET 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 124/2013 - 01.07.2013
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: 948097, Commercial Registry Office Zug, (170)

    Elwet AG, in Baar, CH-400.3.916.004-3, Aktiengesellschaft (SHAB Nr. 158 vom 16.08.2012, Publ. 6812124).

    Statutenänderung:
    17.06.2013.

    Firma neu:
    ELWET AG.

    Uebersetzungen der Firma neu:
    (ELWET SA) (ELWET Ltd).

    Sitz neu:
    Unterägeri.

    Domizil neu:
    Zugerstrasse 22, 6314 Unterägeri.

    Zweck neu:
    Handel mit Bauteilen und Komponenten der Elektronik, Verkauf von elektronischen und technischen Produkten, Beratung im Bereich der Elektronik und Technologie;
    vollständige Zweckumschreibung gemäss Statuten. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 158/2012 - 16.08.2012
    Categories: Change in management

    Publication number: 6812124, Commercial Registry Office Zug, (170)

    Elwet AG, in Baar, CH-400.3.916.004-3, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2010, S. 20, Publ. 5641208).

    Eingetragene Personen neu oder mutierend:
    Spichiger, Pascal, von Oeschenbach, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Walchwil].

    SOGC 97/2010 - 21.05.2010
    Categories: Change of auditors

    Publication number: 5641208, Commercial Registry Office Zug, (170)

    Elwet AG, in Baar, CH-400.3.916.004-3, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2008, S. 21, Publ. 4508140). Gemäss Erklärung des Verwaltungsrates vom 30.03.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Häfliger Treuhand, in Brugg, Revisionsstelle.

    Hit list

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