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About Marelcom AG
- Marelcom AG is a Company limited by shares (AG) with its legal headquarters in Nidfurn. Marelcom AG belongs to the industry «Trading in IT and communications products» and is currently active.
- The management of the company Marelcom AG, which was founded on the 20.03.1995, consists of 5 persons.
- On the 23.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-108.252.391.
- 2 various trademarks or applications have been registered by the company Marelcom AG in the IPI.
Management (5)
newest board members
Hansrudolf Freuler,
Hans-Jörg Marti,
Margrith Barbara Marti,
Dr. Urs Peter Gnos
Executive board
newest authorized signatories
Rolf Figi,
Hansrudolf Freuler,
Hans-Jörg Marti,
Margrith Barbara Marti,
Dr. Urs Peter Gnos
Commercial register information
Entry in the commercial register
20.03.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Glarus Süd
Commercial Registry Office
GL
Commercial register number
CH-160.3.001.022-7
UID/VAT
CHE-108.252.391
Sector
Trading in IT and communications products
Purpose (Original language)
Handel mit Waren aller Art, insbesondere mit elektronischen und elektromechanischen Bauteilen, Komponenten und Systemen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Grundstücke erwerben, halten und veräussern, sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SMART Audit AG | Glarus Nord | 23.05.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Antoniazzi Treuhand | Glarus Nord | <2004 | 22.05.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| MARELCOM | 27.10.2005 | active | 57247/2005 |
| MARELCOM | 27.10.2005 | active | 57247/2005 |
Newest SOGC notifications: Marelcom 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: HR02-1006037872, Commercial Registry Office Glarus
Marelcom AG, in Glarus Süd, CHE-108.252.391, Aktiengesellschaft (SHAB Nr. 74 vom 17.04.2024, Publ. 1006011057).
Ausgeschiedene Personen und erloschene Unterschriften:
Antoniazzi Treuhand (CHE-103.907.457), in Niederurnen (Glarus Nord), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
SMART Audit AG (CHE-395.587.404), in Ziegelbrücke (Glarus Nord), Revisionsstelle.
Publication number: HR02-1006011057, Commercial Registry Office Glarus
Marelcom AG, in Glarus Süd, CHE-108.252.391, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2013, S.0, Publ. 1170227).
Eingetragene Personen neu oder mutierend:
Figi, Rolf, von Glarus Süd, in Betschwanden (Glarus Süd), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: 1170227, Commercial Registry Office Glarus, (160)
Marelcom AG, in Glarus Süd, CH-160.3.001.022-7, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2011, Publ. 6135364).
Ausgeschiedene Personen und erloschene Unterschriften:
Freitag, Pankraz, von Glarus Süd, in Haslen (Glarus Süd), Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gnos, Urs P., von Glarus Süd, in Altendorf, Mitglied, mit Kollektivunterschrift zu zweien [bisher: von Altdorf UR, in Rüschlikon];
Antoniazzi Treuhand (CHE-103.907.457)[CH-160.1.001.701-5], in Niederurnen (Glarus Nord), Revisionsstelle [bisher: Antoniazzi Treuhand (CH-160.1.001.701-5)].
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.