• Mekapro Systeme AG

    SG
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    Register number: CH-020.3.006.706-3
    Sector: Production of metal goods

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Mekapro Systeme AG

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    Company dossier as PDF

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    About Mekapro Systeme AG

    • Mekapro Systeme AG with its legal headquarters in Schänis is active. Mekapro Systeme AG operates in the sector «Production of metal goods».
    • The management of the company Mekapro Systeme AG consists of 3 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.08.2025.
    • The company is registered in the commercial register SG under the UID CHE-108.395.524.
    • Companies with the same address as Mekapro Systeme AG: ELKApro AG, Kühne Wärmetechnik GmbH, Louis Andrea Böni Liebeszeremonien.ch.

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language)

    Fabrikation und Handel mit Mehrzweckkabel-Profilen, insbesondere ganzheitliche Installationssysteme für die Haus- und Kommunikationstechnik; Ausübung von Weinhandelsaktivitäten; kann Grundstücke erwerben, belasten und veräussern und sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Refundus AG
    Zürich <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Mekapro Systeme 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 250807/2025 - 07.08.2025
    Categories: Change in management

    Publication number: HR02-1006403362, Commercial Registry Office St. Gallen, (320)

    Mekapro Systeme AG, in Schänis, CHE-108.395.524, Aktiengesellschaft (SHAB Nr. 133 vom 14.07.2025, Publ. 1006383730).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kälin, Peter, von Einsiedeln, in Einsiedeln, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 250714/2025 - 14.07.2025
    Categories: Change in management

    Publication number: HR02-1006383730, Commercial Registry Office St. Gallen, (320)

    Mekapro Systeme AG, in Schänis, CHE-108.395.524, Aktiengesellschaft (SHAB Nr. 164 vom 26.08.2024, Publ. 1006114151).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hauenstein-Bürgisser, Elisabeth, von Pfäffikon und Tegerfelden, in Kilchberg ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 240826/2024 - 26.08.2024
    Categories: Change in management

    Publication number: HR02-1006114151, Commercial Registry Office St. Gallen, (320)

    Mekapro Systeme AG, in Schänis, CHE-108.395.524, Aktiengesellschaft (SHAB Nr. 48 vom 08.03.2024, Publ. 1005981267).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frei, Stephan, von Weisslingen, in Uznach, Mitglied der Geschäftsleitung, mit Einzelunterschrift;
    D'Onghia, Giuseppe, italienischer Staatsangehöriger, in Wetzikon ZH, mit Kollektivprokura zu zweien;
    Etemi, Berat, serbischer Staatsangehöriger, in Kilchberg ZH, mit Kollektivprokura zu zweien.

    Hit list

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