• ERFA AG

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    Register number: CH-280.3.918.102-7
    Sector: Architectural and engineering activities

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    550'000

    Employees

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    Active brands

    0

    Reports for ERFA AG

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    Company dossier as PDF

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    About ERFA AG

    • ERFA AG is a Company limited by shares (AG) with its legal headquarters in Bubendorf. ERFA AG belongs to the industry «Architectural and engineering activities» and is currently active.
    • ERFA AG has one person entered in its management.
    • The last commercial register change was made on 15.07.2009. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-102.010.234.
    • There are 5 other active companies registered at the same address. These include: B.Wahl Orgelbau, Blumenatelier Debora Graf, Chiesa & Co. Immobilien AG.

    Management (1)

    newest board members

    Gino Chiesa-Minnet

    newest authorized signatories

    Gino Chiesa-Minnet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Kauf, Verkauf sowie Erstellen und Verwalten von Liegenschaften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Michel Treuhand
    Horriwil <2004 14.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Erfa 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: ERFA 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 134/2009 - 15.07.2009
    Categories: Change in management

    Publication number: 5140506, Commercial Registry Office Basel-Landschaft, (280)

    ERFA AG, in Bubendorf, CH-280.3.918.102-7, Aktiengesellschaft (SHAB Nr. 203 vom 18.10.2000, S. 7121).

    Statutenänderung:
    26.06.2009.

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch eingeschriebene Briefe. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 26.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Michel Treuhand, in Horriwil, Revisionsstelle.

    SOGC 203/2000 - 18.10.2000
    Categories: Change in management

    Commercial Registry Office Basel-Landschaft, (280)

    ERFA AG, in B u b e n d o r f , Kauf, Verkauf sowie Erstellen und Verwalten von Liegenschaften, Aktiengesellschaft (SHAB Nr. 214 vom 06.11.1997, S. 8087).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Notter, Herbert, von Boswil, in Wohlen AG, Vizepräsident, mit Kollektivunterschrift zu zweien;
    Leuenberger, Rudolf, von Riedholz, in Riedholz, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Chiesa, Gino, von Liestal und Bubendorf, in Bubendorf, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien].

    SOGC 1997214/1997 - 06.11.1997
    Categories: Change in management

    Commercial Registry Office Basel-Landschaft, (280)

    ERFA AG, in Bubendorf, Kauf, Verkauf sowie Erstellen und Verwalten von Liegenschaften, Aktiengesellschaft (SHAB Nr.197 vom 11.10.1995, S.5606).

    Eingetragene Personen neu oder mutierend:
    Michel Treuhand, in Horriwil, Revisionsstelle.

    Hit list

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