• Emca Electronic AG

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    Register number: CH-100.3.005.622-5
    Sector: Architectural and engineering activities

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    About Emca Electronic AG

    • Emca Electronic AG has its legal headquarters in Kastanienbaum, is active and operates in the sector «Architectural and engineering activities».
    • The management of the company Emca Electronic AG, which was founded on the 18.10.1979, consists of 4 persons.
    • The commercial register entry of the company was last modified on 06.09.2024. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-107.923.509.
    • There are 7 other active companies registered at the same address. These include: Bergillo AG, BO Ventures AG, CRAB Analytics GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Entwicklung, Fabrikation, Wartung und Handel mit elektronischen Geräten, Baugruppen und Systemen für die Luftfahrt und andere Branchen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte; die Gesellschaft kann ihren direkten oder indirekten Aktionären oder verbundenen anderen Gesellschaften Darlehen gewähren und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen, einschliesslich mittels Verpfändung oder Sicherungsübereignung eigener Aktiven oder Garantien jeglicher Art, auch wenn diese Darlehen oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Aktionäre oder anderen Konzerngesellschaften liegen und unentgeltlich gewährt werden.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

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    Newest SOGC notifications: Emca Electronic 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 240906/2024 - 06.09.2024
    Categories: Change in management

    Publication number: HR02-1006123570, Commercial Registry Office Lucerne, (100)

    Emca Electronic AG, in Horw, CHE-107.923.509, Aktiengesellschaft (SHAB Nr. 33 vom 17.02.2021, Publ. 1005103086).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kürzi, Ralf, von Einsiedeln, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210217/2021 - 17.02.2021
    Categories: Change in management

    Publication number: HR02-1005103086, Commercial Registry Office Lucerne, (100)

    Emca Electronic AG, in Horw, CHE-107.923.509, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2020, Publ. 1004954563).

    Eingetragene Personen neu oder mutierend:
    Kürzi, Ralf, von Einsiedeln, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 200810/2020 - 10.08.2020
    Categories: Change of company address

    Publication number: HR02-1004954563, Commercial Registry Office Lucerne, (100)

    Emca Electronic AG, in Horw, CHE-107.923.509, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2020, Publ. 1004802378).

    Domizil neu:
    Kastaniensteig 7, 6047 Kastanienbaum.

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