• ESPROS Photonics AG

    SG
    active
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    Register number: CH-020.3.005.832-8
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    2

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    About ESPROS Photonics AG

    • ESPROS Photonics AG with its legal headquarters in Sargans is a Company limited by shares (AG) from the sector «Manufacturing of other electrical equipment/appliances». ESPROS Photonics AG is active.
    • The management has 5 active persons registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.12.2024.
    • The company is registered in the commercial register SG under the UID CHE-108.217.242.
    • company ESPROS Photonics AG has 2 active trademarks, cancelled trademarks or pending applications.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

    Purpose (Original language)

    Forschung, Entwicklung, Herstellung und Vertrieb von technischen Geräten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Zweigniederlassungen errichten, gleichartige oder verwandte Gesellschaften erwerben oder errichten, Liegenschaften erwerben, belasten oder veräussern, Vertretungen übernehmen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    St. Gallen <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Espros Photonics AG
    • Cedes Vertriebs AGG
    • Cedes Vertriebs AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    ESPROS Photonics 29.11.2006 active 02323/2006
    ESPROS Photonics 29.11.2006 active 02323/2006

    Newest SOGC notifications: ESPROS Photonics 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 241210/2024 - 10.12.2024
    Categories: Change in management

    Publication number: HR02-1006200356, Commercial Registry Office St. Gallen, (320)

    Berichtigung des im SHAB Nr. 223 vom 15.11.2024 publizierten TR-Eintrags Nr. 12'374 vom 12.11.2024 ESPROS Photonics AG, in Sargans, CHE-108.217.242, Aktiengesellschaft (SHAB Nr. 234 vom 02.12.2024, Publ. 1006192578).

    Eingetragene Personen neu oder mutierend:
    Küpçü, Cengiz Tugsav, von Adliswil, in Adliswil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [nicht: Küpçu, Cengiz Tugsav].

    SOGC 241202/2024 - 02.12.2024
    Categories: Change in management

    Publication number: HR02-1006192578, Commercial Registry Office St. Gallen, (320)

    Berichtigung des im SHAB Nr. 223 vom 15.11.2024 publizierten TR-Eintrags Nr. 12'374 vom 12.11.2024 ESPROS Photonics AG, in Sargans, CHE-108.217.242, Aktiengesellschaft (SHAB Nr. 223 vom 15.11.2024, Publ. 1006179821).

    Eingetragene Personen neu oder mutierend:
    Züst, Jürg, von Grüsch, in Grüsch, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [nicht: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 241115/2024 - 15.11.2024
    Categories: Change in management

    Publication number: HR02-1006179821, Commercial Registry Office St. Gallen, (320)

    ESPROS Photonics AG, in Sargans, CHE-108.217.242, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2024, Publ. 1006008884).

    Eingetragene Personen neu oder mutierend:
    Züst, Jürg, von Grüsch, in Grüsch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Ott, Achim, von Rhäzüns, in Rhäzüns, Geschäftsführer, mit Kollektivunterschrift zu zweien;
    Küpçu, Cengiz Tugsav, von Adliswil, in Adliswil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
    Schiess, Christian, von Herisau, in Andwil SG, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    Hit list

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