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About Griesser Electronic AG
- Griesser Electronic AG is a Company limited by shares (AG) with its legal headquarters in Aadorf. Griesser Electronic AG belongs to the industry «Manufacturing of electronic components» and is currently active.
- The management consists of 6 persons. The company was founded on 22.12.1971.
- The most recent commercial register change was made on 10.01.2025. You can find all changes under «Notifications».
- Griesser Electronic AG is registered in the Canton of TG under the UID CHE-105.788.092.
- Next to the company Griesser Electronic AG there are 6 other active companies with an identical address. These include: Griesser AG, Griesser Holding AG, Griesser Management AG.
Management (6)
newest board members
Stefan Leitner,
Urs Neuhauser,
Markus Rohner,
Walter Strässle
newest authorized signatories
Katja Reinli-Düggelin,
Stefan Leitner,
Gerda Fässler,
Urs Neuhauser,
Markus Rohner
Executive board
Commercial register information
Entry in the commercial register
22.12.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aadorf
Commercial Registry Office
TG
Commercial register number
CH-020.3.918.183-6
UID/VAT
CHE-105.788.092
Sector
Manufacturing of electronic components
Purpose (Original language)
Die Gesellschaft bezweckt die Entwicklung, Fabrikation und den Verkauf von Steuerungen aller Art, insbesondere auf dem elektrischen und elektronischen Gebiet. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Zürich | 11.07.2024 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PROVIDA Wirtschaftsprüfung AG | Frauenfeld | <2004 | 10.07.2024 |
Other company names
Past and translated company names
- Multronic AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Griesser 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
Publication number: HR02-1006225185, Commercial Registry Office Thurgau, (440)
Griesser Electronic AG, in Aadorf, CHE-105.788.092, Aktiengesellschaft (SHAB Nr. 225 vom 19.11.2024, Publ. 1006182446).
Eingetragene Personen neu oder mutierend:
Reinli, Katja, von Baar, in Herdern, mit Kollektivprokura zu zweien.
Publication number: HR02-1006182446, Commercial Registry Office Thurgau, (440)
Griesser Electronic AG, in Aadorf, CHE-105.788.092, Aktiengesellschaft (SHAB Nr. 133 vom 11.07.2024, Publ. 1006082104).
Eingetragene Personen neu oder mutierend:
Leitner, Stefan, von Zofingen, in Madetswil (Russikon), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Fehraltorf].
Publication number: HR02-1006082104, Commercial Registry Office Thurgau, (440)
Griesser Electronic AG, in Aadorf, CHE-105.788.092, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2023, Publ. 1005857097).
Ausgeschiedene Personen und erloschene Unterschriften:
PROVIDA Wirtschaftsprüfung AG, in Frauenfeld, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
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.