• GHE-CES Electronic AG

    ZH
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    Register number: CH-020.3.006.189-3
    Sector: Manufacturing of medical goods

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About GHE-CES Electronic AG

    • GHE-CES Electronic AG is active in the industry «Manufacturing of medical goods» and is currently active. The legal headquarters are in Wald ZH.
    • The company was founded on 16.06.1995.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.03.2020.
    • The reported UID is the following: CHE-108.314.715.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of medical goods

    Purpose (Original language)

    Tätigkeiten im Bereich Beratung, Herstellung, Vertrieb elektrischer und elektronischer Geräte und damit zusammenhängende Dienstleistungen; kann sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    TREVIS Haus AG
    Wil (SG) <2004 02.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • GHE-CES Electronique SA
    • GHE-CES Elecronic 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: GHE-CES Electronic 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 200320/2020 - 20.03.2020
    Categories: Change in management

    Publication number: HR02-1004857043, Commercial Registry Office Zurich, (20)

    GHE-CES Electronic AG, in Wald (ZH), CHE-108.314.715, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2016, S.0, Publ. 3079435).

    Eingetragene Personen neu oder mutierend:
    Bösch, Lilly Margot, von Lyss, in Hinwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 189/2016 - 29.09.2016
    Categories: Change in management

    Publication number: 3079435, Commercial Registry Office Zurich, (20)

    GHE-CES Electronic AG, in Wald ZH, CHE-108.314.715, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2009, S. 26, Publ. 4958238).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kleeb, Beat, von Roggliswil, in Uetikon am See, Mitglied des Verwaltungsrates und Sekretär, mit Kollektivunterschrift zu zweien.

    SOGC 65/2009 - 03.04.2009
    Categories: Miscellaneous changes

    Publication number: 4958238, Commercial Registry Office Zurich, (20)

    GHE-CES Electronic AG, in Wald ZH, CH-020.3.006.189-3, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2006, S. 25, Publ. 3184384).

    Statutenänderung:
    23.03.2009. Gemäss Erklärung des Verwaltungsrates vom 23.03.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    TREVISAG Winterthur, in Winterthur, Revisionsstelle;
    Racine, Francois, von La Chaux-du-Milieu, in Rüti ZH, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Linder, Urs, von Zürich, in Hinwil, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher:in Wald ZH].

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