Reports for Escatec Switzerland AG
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About Escatec Switzerland AG
- Escatec Switzerland AG has its legal headquarters in Heerbrugg and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of electronic components».
- The management consists of 4 persons. The company was founded on 19.03.1997.
- The last commercial register change was made on 03.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register SG under the UID CHE-108.564.100.
- The company Escatec Switzerland AG has currently registered 2 different trademarks or applications for trademarks.
Management (4)
newest board members
newest authorized signatories
Fabian Schlegel,
Britta Blum,
Christophe Albin,
Christian Martin Risch
Commercial register information
Entry in the commercial register
19.03.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balgach
Commercial Registry Office
SG
Commercial register number
CH-320.3.042.300-3
UID/VAT
CHE-108.564.100
Sector
Manufacturing of electronic components
Purpose (Original language)
Entwicklung, Herstellung und Vertrieb von sowie Handel mit bestückten Leiterplatten und anderen elektronischen Baugruppen und Produkten sowie Erbringen aller in diesem Zusammenhang anfallenden Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke, beschränkte dingliche Rechte und Immaterialgüterrechte erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDS Wirtschaftsprüfungs AG | Frauenfeld | 14.01.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | St. Gallen | <2004 | 13.01.2010 | |
Other company names
Past and translated company names
- Escatec Switzerland SA
- Escatec Switzerland Ltd
- Wiltronic AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 15.12.1999 | deleted | 08266/1999 |
| 15.12.1999 | deleted | 08266/1999 |
Newest SOGC notifications: Escatec Switzerland 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: HR02-1006299455, Commercial Registry Office St. Gallen, (320)
Escatec Switzerland AG, in Balgach, CHE-108.564.100, Aktiengesellschaft (SHAB Nr. 81 vom 28.04.2020, Publ. 1004878615).
Ausgeschiedene Personen und erloschene Unterschriften:
Haltinner, Manfred, von Eichberg, in Eichberg, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schlegel, Fabian, von Grabs, in Oberriet SG, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004878615, Commercial Registry Office St. Gallen, (320)
Escatec Switzerland AG, in Balgach, CHE-108.564.100, Aktiengesellschaft (SHAB Nr. 169 vom 03.09.2019, Publ. 1004708039).
Ausgeschiedene Personen und erloschene Unterschriften:
Arreguit, Xavier, irischer Staatsangehöriger, in Le Mont-sur-Lausanne, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Haltinner, Manfred, von Eichberg, in Eichberg, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1004708039, Commercial Registry Office St. Gallen, (320)
Escatec Switzerland AG, in Balgach, CHE-108.564.100, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2018, S.0, Publ. 4438969).
Ausgeschiedene Personen und erloschene Unterschriften:
Dekorsy, Dr. Thomas, deutscher Staatsangehöriger, in Balgach, Direktor, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.