• Ernst Elsasser AG

    AG
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    Register number: CH-400.3.009.098-8
    Sector: Other building work (incl. Interior finishing)

    Registered since

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Ernst Elsasser AG

    • Ernst Elsasser AG has its legal headquarters in Menziken and is active. It operates in the sector «Other building work (incl. Interior finishing)».
    • The company was entered in the trade register on the 23.05.1990.
    • On the 18.09.2009 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-107.110.133.

    Management (1)

    newest board members

    Marcel Elsasser

    newest authorized signatories

    Marcel Elsasser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Erstellung und Instandstellung von Heizungssystemen aller Art, Ausführung von Sanitärinstallationen; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen mit gleichem oder ähnlichem Zweck oder Teilzweck beteiligen sowie Grundstücke kaufen, verkaufen und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Consultus Treuhand GmbH
    Rickenbach (LU) <2004 07.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Ernst Elsasser 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 181/2009 - 18.09.2009
    Categories: Miscellaneous changes

    Publication number: 5253488, Commercial Registry Office Aargau, (400)

    Ernst Elsasser AG, in Menziken, CH-400.3.009.098-8, Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2009, S. 2, Publ. 5122502).

    Domizil neu:
    Badstrasse 14, 5737 Menziken, [behördliche Umadressierung].

    SOGC 129/2009 - 08.07.2009
    Categories: Miscellaneous changes

    Publication number: 5122502, Commercial Registry Office Aargau, (400)

    Ernst Elsasser AG, in Menziken, CH-400.3.009.098-8, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2008, S. 2, Publ. 4310832).

    Statutenänderung:
    10.06.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 10.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Consultus Treuhand GmbH, in Pfeffikon LU, Revisionsstelle.

    SOGC 18/2008 - 28.01.2008
    Categories: Miscellaneous changes

    Publication number: 4310832, Commercial Registry Office Aargau, (400)

    Ernst Elsasser AG, in Menziken, CH-400.3.009.098-8, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2001, S. 5473).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Elsasser, Ernst, von Unterkulm, in Menziken, Präsident, mit Einzelunterschrift;
    Elsasser, Anna, von Unterkulm, in Menziken, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Elsasser, Marcel, von Unterkulm, in Menziken, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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