• Georg Egli AG

    GR
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    Register number: CH-350.3.002.679-3
    Sector: Other construction

    Age of the company

    44 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    About Georg Egli AG

    • Georg Egli AG has its legal headquarters in Küblis, is active and operates in the sector «Other construction».
    • The company was founded on 21.08.1981 and has 3 persons in its management.
    • The most recent commercial register change was made on 23.02.2022. You can find all changes under «Notifications».
    • The reported UID is CHE-108.010.592.
    • Companies with the same address as Georg Egli AG: Elrep AG, Elektromechanische Werkstätte, Hs. Jörg Luck.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Die Gesellschaft bezweckt die Projektierung und Installation sämtlicher Stark- und Schwachstromanlagen sowie den Verkauf und Vertrieb von elektrischen Geräten aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Flury Treuhand
    Küblis <2004 04.11.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Grass Georg AG
    • Egli Georg 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: Georg Egli 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 220223/2022 - 23.02.2022
    Categories: Change in management

    Publication number: HR02-1005412572, Commercial Registry Office Graubünden

    Georg Egli AG, in Küblis, CHE-108.010.592, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2016, S.0, Publ. 2810989).

    Eingetragene Personen neu oder mutierend:
    Egli, Daniel, von Luzein, in Luzein, mit Einzelprokura;
    Meier, Roman, von Schiers, in Schiers, mit Einzelprokura.

    SOGC 84/2016 - 02.05.2016
    Categories: Change of company address, Change in management

    Publication number: 2810989, Commercial Registry Office Graubünden, (350)

    Georg Egli AG, in Küblis, CHE-108.010.592, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2015, Publ. 1980505).

    Domizil neu:
    Hauptstrass 6, 7240 Küblis [behördliche Umadressierung].

    Eingetragene Personen neu oder mutierend:
    Egli, Georg, von Luzein, in Küblis, Mitglied, mit Einzelunterschrift [bisher: von St. Antönien Ascharina].

    SOGC 27/2015 - 10.02.2015
    Categories: Change of company purpose, Change of auditors

    Publication number: 1980505, Commercial Registry Office Graubünden, (350)

    Georg Egli AG, in Küblis, CHE-108.010.592, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2014, Publ. 1805851).

    Statutenänderung:
    26.01.2015, 04.02.2015.

    Zweck neu:
    Die Gesellschaft bezweckt die Projektierung und Installation sämtlicher Stark- und Schwachstromanlagen sowie den Verkauf und Vertrieb von elektrischen Geräten aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch Briefe an die im Aktienbuch eingetragenen Adressen. Gemäss Erklärung vom 26.01.2015 wurde auf die eingeschränkte Revision verzichtet. [gestrichen: Die Gesellschaft ist nun ohne eingetragene Revisionsstelle.].

    Hit list

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