• EGELI Solutions AG

    SG
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    Register number: CH-440.3.006.808-4
    Sector: IT services

    Age of the company

    46 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 EGELI Solutions AG

    • EGELI Solutions AG with its legal headquarters in St. Gallen is a Company limited by shares (AG) from the sector «IT services». EGELI Solutions AG is active.
    • The company was founded on 13.07.1979.
    • The company has last modified its commercial register entry on 21.12.2023. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register SG under the UID CHE-107.084.665.
    • There are 3 other active companies that have registered an identical address. These include: EGELI Informatik AG, Oekoplan AG, Swiss Life Select Schweiz AG, Zweigniederlassung St. Gallen City.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Zweck der Gesellschaft ist die Erbringung von IT- und damit zusammenhängender Beratungsdienstleistungen sowie Herstellung, Handel und Vertrieb von IT-Produkten. Die Gesellschaft hat das Recht, Beteiligungen zu erwerben, zu verwalten und zu veräussern, Zweigniederlassungen und Tochtergesellschaften im Inland zu errichten, sich an andern Unternehmen irgendwelcher Art zu beteiligen sowie alle Geschäfte zu betreiben, die im Interesse der Gesellschaft als geboten erscheinen. Das Eingehen von Bürgschaften aller Art ist der Gesellschaft untersagt.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Romag Treuhand AG
    Romanshorn <2004 20.04.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Etter Electronics 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: EGELI Solutions 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 231221/2023 - 21.12.2023
    Categories: Change of company address

    Publication number: HR02-1005917296, Commercial Registry Office St. Gallen, (320)

    EGELI Solutions AG, in St. Gallen, CHE-107.084.665, Aktiengesellschaft (SHAB Nr. 98 vom 23.05.2023, Publ. 1005751853).

    Domizil neu:
    Raiffeisenplatz 8, 9000 St. Gallen.

    SOGC 230523/2023 - 23.05.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005751853, Commercial Registry Office St. Gallen, (320)

    EGELI Solutions AG, in St. Gallen, CHE-107.084.665, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2022, Publ. 1005517688).

    Statutenänderung:
    09.05.2023.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail an die letzten im Aktienbuch eingetragenen Adressen der Aktionäre.

    SOGC 220711/2022 - 11.07.2022
    Categories: Change of company name, Change of company address

    Publication number: HR02-1005517863, Commercial Registry Office Thurgau, (440)

    Etter Electronics AG, in Arbon, CHE-107.084.665, Aktiengesellschaft (SHAB Nr. 201 vom 15.10.2021, Publ. 1005313671). Die Gesellschaft (Firma neu: EGELI Solutions AG) wird infolge Verlegung des Sitzes nach St. Gallen im Handelsregister des Kantons St. Gallen eingetragen und im Handelsregister des Kantons Thurgau von Amtes wegen gelöscht.

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