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About EnviroFALK AG
- EnviroFALK AG from Hünenberg operates in the sector «Trading with machines» and is active.
- The management of the company EnviroFALK AG consists of 3 persons. The foundation of the company took place on 31.03.2015.
- The commercial register entry of the company was last modified on 14.02.2022. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company EnviroFALK AG is registered under the UID CHE-273.456.584.
- Next to the company EnviroFALK AG there are 6 other active companies with an identical address. These include: eurodrives antriebe ag, glas & planung AG, Hapi AG.
Commercial register information
Entry in the commercial register
31.03.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.593-5
UID/VAT
CHE-273.456.584
Sector
Trading with machines
Purpose (Original language)
Planung, Herstellung, Installation, Wartung und Vertrieb von Anlagen für die Wasser-, Abwasser- und Prozesswasser-Technik und von chemisch-technischen Produkten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand von Flüe AG | Zug | 03.08.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG, Zweigniederlassung Rapperswil SG | Rapperswil-Jona | 07.04.2015 | 02.08.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EnviroFALK 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
Publication number: HR02-1005404625, Commercial Registry Office Zug, (170)
EnviroFALK AG, in Cham, CHE-273.456.584, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2016, S.0, Publ. 3099013).
Statutenänderung:
31.01.2022.
Sitz neu:
Hünenberg.
Domizil neu:
Bösch 27, 6331 Hünenberg.
Publication number: 3099013, Commercial Registry Office Zug, (170)
EnviroFALK AG, in Cham, CHE-273.456.584, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2016, Publ. 2985243).
Ausgeschiedene Personen und erloschene Unterschriften:
Hupfer, Gottlieb, deutscher Staatsangehöriger, in Gross-Zimmern (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Letschert, Stefan, deutscher Staatsangehöriger, in St. Katharinen (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2985243, Commercial Registry Office Zug, (170)
EnviroFALK AG, in Cham, CHE-273.456.584, Aktiengesellschaft (SHAB Nr. 65 vom 07.04.2015, Publ. 2080471).
Ausgeschiedene Personen und erloschene Unterschriften:
OBT AG, Zweigniederlassung Rapperswil SG (CHE-193.282.619), in Rapperswil-Jona, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Treuhand von Flüe AG (CHE-103.184.894), in Zug, Revisionsstelle.
Hit list
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